DOSSIERS / ANATOLIA
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Company dossier

ANATOLIA

FRANCE · COMPANY · INCORPORATED 2021-12-20
KYBE ID: FR-908424567 · 908424567 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANATOLIA
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908424567
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dissolved
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Simplified joint-stock company (SAS)
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2021-12-20
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19 RUE DE LA REPUBLIQUE, 13200 ARLES
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47.71Z
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6
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€175,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMRE MENTESEDirecteur général délégué—France registry
ORZY GROUPEPrésident du conseil d'administration—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 4 companies

Risk journey — why 42?

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