DOSSIERS / IVANOV
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Company dossier

IVANOV

FRANCE · COMPANY · INCORPORATED 2022-07-08
KYBE ID: FR-915345854 · 915345854 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IVANOV
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915345854
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dissolved
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Simplified joint-stock company (SAS)
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2022-07-08
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731 RTE DES OLIVIERS, 13580 LA FARE-LES-OLIVIERS
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64.20Z
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€1,200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KRASIMIR IVANOV (officer) matches PEP Krasimir Ivanov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100