DOSSIERS / NASTIA
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Company dossier

NASTIA

FRANCE · COMPANY · INCORPORATED 2010-12-07
KYBE ID: FR-528827090 · 528827090 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NASTIA
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528827090
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-12-07
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25 BD PRINCESSE GRACE DE MONACO, 06300 NICE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MIKHAIL TURUNOVDirigeant—France registry
NIKITA KOUZNETSOVDirigeant—France registry
TATIANA MORSINAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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