DOSSIERS / ANAVASI FINANCES
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ANAVASI FINANCES

FRANCE · COMPANY · INCORPORATED 2021-02-08
KYBE ID: FR-893770602 · 893770602 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANAVASI FINANCES
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893770602
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active
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Limited liability company (SARL)
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2021-02-08
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585 RTE DE FEROLLES, 45640 SANDILLON
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70.22Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS FRANCIS SEBASTIEN TOURNAIREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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