DOSSIERS / PREDITRIX AI SYSTEMS
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Company dossier

PREDITRIX AI SYSTEMS

FRANCE · COMPANY · INCORPORATED 2024-11-26
KYBE ID: FR-937799864 · 937799864 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PREDITRIX AI SYSTEMS
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937799864
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active
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Simplified joint-stock company (SAS)
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2024-11-26
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11 RUE Carnot, 94270 Le Kremlin-Bicêtre
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62.01Z
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€2,222
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

APPdissolvedASSOCIATION CREATIVE INCUBATORactiveBEEHEALTHYdissolvedBEL VTCdissolvedBNCAactiveBORRIS STEPHANE STEPHANE BORRIS SAHAN TCHANGAdissolvedBOURGOGNEactiveBRAVY MANAGEMENTdissolvedBZ IMPORT EXPORTdissolvedCANAILLES DREAMdissolvedCARVALIPactiveCEVIEactiveCOSSI ACHILLE AROUKOactiveCREATIVE CLUSTERactiveCREATIVE HOLDINGactiveCREATIVE VALLEY GROUPEdissolvedDATCHAactiveDIAGNOSTIC DES EOLIENNESactiveDIGITAL CARNOTactiveDIGITAL INNOVATIONdissolved

+94 more

People with significant control

1 people
NameRoleFromSource
Mikhail BaturovPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

medium

Politically exposed person (PEP)

Mikhail Baturov (officer) matches PEP Mikhail Baturov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100