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Company dossier

SAASKOV

FRANCE · COMPANY · INCORPORATED 2022-05-23
KYBE ID: FR-913771929 · 913771929 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSAASKOV

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Registration913771929

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2022-05-23

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Dissolved2024-05-30

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Registered address110 RUE DE FONTENAY, 94300 VINCENNES

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Industry62.01Z

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Share capital€50,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,028 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

12 DEGRESactive 1ER CONTACTdissolved 28 MARIGNYdissolved 2F TRAVAUXdissolved 30 MARIGNYdissolved 3J EXPERTISES IMMOactive 7 DIAGactive A2M SOLUTIONSactive ABCARactive ABCD GESTION ETSactive ABELER Xdissolved ABZ HOUSINGdissolved ACAR FOODactive AC CANTONNETactive ACCRO BATdissolved ACH AGENCYdissolved AC HOLDINGactive ACTIV HOME ENERGYdissolved ACTUMEDactive ACTURERdissolved

+1,008 more

People with significant control

1 people

Name	Role	From	Source
VIKTORS KOLESNIKOVS	Président	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,028 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

VIKTORS KOLESNIKOVS (officer) matches PEP Victor Kolesnikov — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VIKTORS KOLESNIKOVS (officer) matches PEP Viktor Kolesnikov — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+22

Mass-registration address

Politically exposed person (PEP)

Composite risk score22/100

Insolvency timeline

1 events

2024-05-30Dissolved / struck off