KYBE — See who's really behind any company

Company dossier

ANASTASE

FRANCE · COMPANY · INCORPORATED 2019-07-25
KYBE ID: FR-852738152 · 852738152 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameANASTASE

fr_insee

Registration852738152

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-07-25

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Registered address145 RUE DU RAFFORT, MERIBEL, 73550 LES ALLUES

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Industry68.20B

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Share capital€5,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ANASTASEfr_insee · 401743463 · active ANASTASEfr_insee · 503687261 · active ANASTASEfr_insee · 893109843 · dissolved ANASTASEfr_insee · 940510878 · active

Companies at this address

3 total

LINARITEdissolved M HOLDINGdissolved

Connections

5 links

Shared operator — likely the same administrator

LINARITEShared registered address · 3 share this M HOLDINGShared registered address · 3 share this SPORT BOUTIQUE DEVELOPPEMENTShared officer / director · 4 share this M HOLDINGShared officer / director · 4 share this MERIBEL SPORTSShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
M HOLDING	Directeur	—	France registry
EMERIC JACQUES MAURICE FRONT	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100