DOSSIERS / IVANOVA OLGA
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Company dossier

IVANOVA OLGA

FRANCE · COMPANY · INCORPORATED 2023-01-04
KYBE ID: FR-922696588 · 922696588 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IVANOVA OLGA
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922696588
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dissolved
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Real-estate civil company (SCI)
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2023-01-04
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11 CHE DES GARDES, 06130 GRASSE
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68.20B
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€20
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DMITRII REMEZKOVDirigeant—France registry
OLGA IVANOVAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLGA IVANOVA (officer) matches PEP Olga Ivanova — member of the Riigikogu, Estonia. Apply enhanced due diligence.

Risk journey — why 16?

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