DOSSIERS / OLGA K
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Company dossier

OLGA K

FRANCE · COMPANY · INCORPORATED 2023-07-31
KYBE ID: FR-977969633 · 977969633 · 3 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
OLGA K
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977969633
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active
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Simplified joint-stock company (SAS)
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2023-07-31
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21 RUE des Epinettes, 75017 Paris
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82.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLGA KHOKHLOVAPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

OLGA KHOKHLOVA (officer) matches PEP Olga Khokhlova — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

OLGA KHOKHLOVA (officer) matches Olga KHOKHLOVA — Disqualified director (UK Companies House) (Russia).

Risk journey — why 13?

4 signals
+15
Adverse: disqualification
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100