DOSSIERS / ANATOLINA
← SearchExport PDF
Company dossier

ANATOLINA

FRANCE · COMPANY · INCORPORATED 2022-06-27
KYBE ID: FR-914907159 · 914907159 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
ANATOLINA
fr_insee
914907159
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-27
fr_insee
28 RUE MONTPLAISIR, 26000 VALENCE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

People with significant control

3 people
NameRoleFromSource
ALINA STEFOGLODirigeantFrance registry
ANATOLIEDirigeantFrance registry
ANATOLIE VASILACHEPrésidentFrance 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