DOSSIERS / ANSTAV
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Company dossier

ANSTAV

FRANCE · COMPANY · INCORPORATED 2024-10-11
KYBE ID: FR-933977779 · 933977779 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANSTAV
fr_insee
933977779
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-11
fr_insee
9 RUE de Suez, 75018 Paris
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDERRAHMANE ZERROUKIactiveALISSANDRE LAURENCE JAQUIERdissolvedAMANDINE CAMETdissolvedANDRIdissolvedASILEactiveDOMINIQUE GEOFFROISactiveELIZABETH FRANCESCA TOCCOdissolvedElla Antonia HassindissolvedFRANCESCA TOCCO CREATIONSdissolvedGUINEE STOREdissolvedHalil BacakactiveHOLY AURELIA SICARDdissolvedINDIVISION JEANNE-QUANTINactiveIslam MadouniactiveJACQUELINE ROUFFIactiveJEANNE-QUANTIN INDIVISIONdissolvedJOVIdissolvedLA CIRE ET L ORactiveMATTHIEU LEQUIMENERdissolvedMB SERVICESdissolved

+13 more

People with significant control

4 people
NameRoleFromSource
SYLVAIN LacliasDirigeant—France registry
ANTON LacliasMembre du directoire—France registry
AVA LacliasMembre du directoire—France registry
STANIS LacliasMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100