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Company dossier

ANASTASIA

FRANCE · COMPANY · INCORPORATED 2010-03-17
KYBE ID: FR-521094136 · 521094136 · 2 sources

RISK SCORE48MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameANASTASIA

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Registration521094136

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-03-17

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Registered address431 RUE PARADIS, 13008 MARSEILLE

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

116 PERIERdissolved 41 SUFFRENactive 9 INVESTactive 9 PATRIMOINEactive ADASSAactive ASU GN2Iactive AUROREdissolved BLOND-BLONDactive CHRISTINE AUTONESactive DES REGIONSdissolved ELYAdissolved EMET INVESTactive FINANCIERE LSdissolved FONCIERE DES LUMIERESdissolved FONCIERE DU SUDdissolved FONCIERE EMETdissolved FONCIERE EZRAdissolved FONCIERE LEVANAdissolved FONCIERE VALORISATIONactive GABA INVESTISSEMENTSactive

+23 more

People with significant control

2 people

Name	Role	From	Source
CEDRIC SEROR	Directeur	—	France registry
ANASTASIA SOUFFIR	Dirigeant	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 48?

3 signals

+35

Sanctions / PEP match

Shared-director cluster

Clustered address

Composite risk score48/100