DOSSIERS / ANASTAYA
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Company dossier

ANASTAYA

FRANCE · COMPANY · INCORPORATED 2016-11-24
KYBE ID: FR-823922117 · 823922117 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANASTAYA
fr_insee
823922117
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-11-24
fr_insee
3 BD GAMBETTA, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
IRYNA SHUGAENKODirecteur—France registry
ANASTASIIA KHOMADirigeant—France registry
TAISIIA KHOMADirigeant—France registry
VASYL KHOMADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100