DOSSIERS / PLEIADES AI
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Company dossier

PLEIADES AI

FRANCE · COMPANY · INCORPORATED 2020-03-11
KYBE ID: FR-882362114 · 882362114 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PLEIADES AI
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882362114
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dissolved
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Simplified joint-stock company (SAS)
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2020-03-11
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61 RUE EMILE ZOLA, 91400 SACLAY
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62.02A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MIKHAIL PAVLYUKPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100