DOSSIERS / ANASTASIA
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Company dossier

ANASTASIA

FRANCE · COMPANY · INCORPORATED 2021-06-14
KYBE ID: FR-900428707 · 900428707 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANASTASIA
fr_insee
900428707
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-14
fr_insee
5 BD DU CAP, VILLA AZZURA -, 06160 ANTIBES
fr_insee
00.00Z
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
JEAN-FRANCOIS SERGE GONZALEZDirecteur—France registry
ELIANE ADOULMembre du directoire—France registry
FRANCIS-DIMITRI AUGUSTE RENE GONZALEZMembre du directoire—France registry
SACHA FRANCIS PATRICK AUGUSTE GONZALEZMembre du directoire—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100