DOSSIERS / ANASTASIA
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Company dossier

ANASTASIA

FRANCE · COMPANY · INCORPORATED 2005-06-13
KYBE ID: FR-429100050 · 429100050 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 12Risk signals 3InsolvencySources

Key facts

dissolved
ANASTASIA
fr_insee
429100050
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-06-13
fr_insee
5 RUE DES PERRINS, 49130 LES PONTS-DE-CE
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68.20B
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€1,524
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Connections

12 links
Shared operator — likely the same administrator
SOCIETE VILEPIShared officer / director · 3 share thisAQUAShared officer / director · 3 share thisINVESTISSEMENTS ET CONSEILShared officer / director · 5 share thisIRV HOLDINGShared officer / director · 5 share thisACCESSIOShared officer / director · 5 share thisSAFCAD CONSEIL ET FINANCEShared officer / director · 5 share thisMANOIR DU RIVETShared registered address · 7 share thisANNE LEFEBVREShared registered address · 7 share thisISABELLE MOTHERONShared registered address · 7 share thisACCESSIOShared registered address · 7 share thisSARL FLORIDAShared registered address · 7 share thisLI COMME HERSEShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JEAN-RAPHAEL VINCENTDirecteur—France registry
ISABELLE MOTHERONDirigeant—France registry
NICOLAS TERNOTDirigeant—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score75/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Dépôt de l'état des créances
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif