DOSSIERS / ANASTASIA PROPERTY
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Company dossier

ANASTASIA PROPERTY

FRANCE · COMPANY · INCORPORATED 1998-01-01
KYBE ID: FR-423035187 · 423035187 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANASTASIA PROPERTY
fr_insee
423035187
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1998-01-01
fr_insee
33 BD DU GENERAL LECLERC, 06240 BEAUSOLEIL
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

A.B. HOLDINGactiveABIRATOdissolvedAF IMMOBILIERdissolvedAIMERY DE POLIGNACdissolvedA.J TRADINGdissolvedALGIZ PROTECTIONdissolvedALGIZ SECURITEactiveALGIZ SERVICESactiveANTONIO CATANANZIdissolvedAZUR ENTREPRISESdissolvedBEAUFLEURdissolvedBETTINA FRANCEdissolvedBIANCA REAL ESTATEactiveBROTHERS SERVICESdissolvedBRUNO LABARREactiveCAPEFLOWactiveCAPEFRONT PAYROLL SERVICESactiveCARETA SASactiveCELINE VERONIQUE FALLETIdissolvedCHANAELLE GLASIANdissolved

+111 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100