DOSSIERS / ANASTASI AUDIT
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Company dossier

ANASTASI AUDIT

FRANCE · COMPANY · INCORPORATED 2007-10-04
KYBE ID: FR-500001839 · 500001839 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANASTASI AUDIT
fr_insee
500001839
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dissolved
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Limited liability company (SARL)
fr_insee
2007-10-04
fr_insee
19 RUE CLEMENCEAU, 68700 CERNAY
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69.20Z
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6
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FABRICE ANASTASIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100