DOSSIERS / ANATOLIA
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Company dossier

ANATOLIA

FRANCE · COMPANY · INCORPORATED 2024-04-04
KYBE ID: FR-925067571 · 925067571 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ANATOLIA
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925067571
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active
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Limited liability company (SARL)
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2024-04-04
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7 RUE LÉON GUERSILLON, 74100 ANNEMASSE
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56.10C
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€10,000
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Connections

1 link
Shared operator — likely the same administrator
SCI N.M.D.Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Bekir DALKIRANPrésident—France registry
Mucahit Savas DALKIRANPrésident—France registry

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 23 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score75/100