DOSSIERS / ANATOLIA
← SearchExport PDF
Company dossier

ANATOLIA

FRANCE · COMPANY · INCORPORATED 2009-01-01
KYBE ID: FR-510215163 · 510215163 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANATOLIA
fr_insee
510215163
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-01
fr_insee
1 MAIL DE L'OURCQ, 77270 VILLEPARISIS
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

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

low

Clustered address

Address shared by 31 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100