DOSSIERS / ANASTASIA
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Company dossier

ANASTASIA

FRANCE · COMPANY · INCORPORATED 2005-04-29
KYBE ID: FR-482196672 · 482196672 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANASTASIA
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482196672
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active
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Real-estate civil company (SCI)
fr_insee
2005-04-29
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RUE DE L'EUROPE, BOIS DE COULANGE CENTRE DE LOISIRS, 57360 AMNEVILLE
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68.20B
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€110,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DELPHINE CHENNEVELLEDirecteur—France registry
EFFEL.CMembre du directoire—France registry

Risk signals

2 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 8 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100