DOSSIERS / ANASTASIA
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Company dossier

ANASTASIA

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-428823629 · 428823629 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANASTASIA
fr_insee
428823629
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-01-01
fr_insee
78 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
73.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

289 total

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

2BINTECactiveA A TEAM RENOVdissolvedAC DEVELOPPEMENTdissolvedACH IMMOBILIERdissolvedA C H LOGISTICdissolvedACTION CINEMAdissolvedACTION ET RECHERCHE TELEVISUELLEdissolvedAFR AUTOMOBILEdissolvedALAIN SARDE PRODUCTIONSdissolvedALBERT ANDREIdissolvedALIF SECURITE 31dissolvedALINE CRAZOUER BRZYSWAdissolvedALISSONdissolvedAMALEAdissolvedAMANDA-KAREN BATUPEdissolvedAMMINA FRANCEdissolvedANDRE DHOMONTdissolvedANGEL TOURSactiveANNE VAN QUIdissolvedANYON CONSEILdissolved

+269 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 289 companies — letterbox / formation-agent

Risk journey — why 57?

2 signals
+35
Sanctions / PEP match
+22
Mass-registration address
Composite risk score57/100