DOSSIERS / DATAFORIA
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Company dossier

DATAFORIA

FRANCE · COMPANY · INCORPORATED 2020-11-27
KYBE ID: FR-891455792 · 891455792 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
DATAFORIA
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891455792
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-27
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3 RUE CURTON, 92110 CLICHY
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62.02A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NIKOLAY IVANOVPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NIKOLAY IVANOV (officer) matches PEP Nikolay Ivanov — member of the State Duma, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NIKOLAY IVANOV (officer) matches PEP Nikolay Ivanov — Member of the Russian Constituent Assembly, Russian Socialist Federative Soviet Republic. Apply enhanced due diligence.

high

Adverse: disqualification

NIKOLAY IVANOV (officer) matches Nikolai IVANOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100