DOSSIERS / ANAHITA SPA
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Company dossier

ANAHITA SPA

FRANCE · COMPANY · INCORPORATED 2021-10-01
KYBE ID: FR-903709426 · 903709426 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANAHITA SPA
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903709426
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dissolved
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Limited liability company (SARL)
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2021-10-01
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19 RUE DE DIJON, 71300 MONTCEAU-LES-MINES
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96.04Z
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3
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE LEON FERNAND GAULIERDirigeant—France registry
KATIA DELPHINE GAULIERPrésident—France registry
KATIA DELPHINE ROSELLOPrésident—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