KYBE — See who's really behind any company

Company dossier

ANASTASIA

FRANCE · COMPANY · INCORPORATED 2024-04-16
KYBE ID: FR-927634824 · 927634824 · 3 sources

⚠ Status “active” — court-ordered liquidation on record

RISK SCORE75CRITICAL RISK

Overview People Connections 3 Risk signals 3 Insolvency Sources

Key facts

active

Legal nameANASTASIA

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Registration927634824

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2024-04-16

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Registered addressAVENUE GEORGES FRECHE, CENTRE COMMERCIAL PÉROLS, 34470 PEROLS

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Industry56.10C

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Share capital€1,000

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Connections

3 links

Shared operator — likely the same administrator

MEDILOCATIONShared officer / director · 4 share this MEDITRANSShared officer / director · 4 share this OTLHShared officer / director · 4 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

3 people

Name	Role	From	Source
Morgane Anastasia LEGAL AUBIN	Directeur général délégué	—	France registry
Natacha AUBIN	Directeur général délégué	—	France registry
Pascal LEGAL	Président du conseil d'administration	—	France registry

Risk signals

3 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 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-03-23

Risk journey — why 75?

3 signals

+35

Sanctions / PEP match

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score75/100

Insolvency timeline

1 events

2026-03-23Jugement d'ouverture de liquidation judiciaire