DOSSIERS / ANASTASIA
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Company dossier

ANASTASIA

FRANCE · COMPANY · INCORPORATED 2000-11-01
KYBE ID: FR-433675576 · 433675576 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANASTASIA
fr_insee
433675576
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-11-01
fr_insee
20 B CHE DE GENESTET, C.C CONTINENT, 30300 BEAUCAIRE
fr_insee
47.71Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100