DOSSIERS / ANASTASIA
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Non-profit dossier

ANASTASIA

FRANCE · NON-PROFIT · INCORPORATED 2021-08-03
KYBE ID: FR-902385178 · 902385178 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANASTASIA
fr_insee
902385178
fr_insee
active
fr_insee
Registered association
fr_insee
2021-08-03
fr_insee
10 SQ FERNAND WIDAL, 91000 EVRY-COURCOURONNES
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDREW BARROISdissolvedANDRINORO ALY RAMAROMPANJATOdissolvedAUDREY ET HARRY LORNEactiveBON DIARRAdissolvedCharlotte Valerie Jeanne AMATIactiveCINDY LENGLETdissolvedCOMMANDO PROPRETE MULTISERVICESactiveDHARLYN EKOTEKAactiveGHOS'T PROTECT SECURITEdissolvedMB CONSULTINGactiveMOHAMED LYES CHEMLOULactiveNACEUR BANIdissolvedNAOMIE FRANCOISE GAUGIRARDactive[ND]dissolved[ND]activeNEVER DIES PRODdissolvedRENTENVERSICHERUNGactiveSYND COPRO 10 11 SQUARE WIDALactiveUPIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 20 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100