DOSSIERS / ANATOLIA
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Company dossier

ANATOLIA

FRANCE · COMPANY · INCORPORATED 2023-10-18
KYBE ID: FR-980654529 · 980654529 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANATOLIA
fr_insee
980654529
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-10-18
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122 RUE Michel Begon, 41000 Blois
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56.10C
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDEL ILLAH KANTARIdissolvedAE2dissolvedAITANA ENTREPRISESactiveAKENAdissolvedAMH HABITATdissolvedANATOLYA BOUTIQUEdissolvedASSISTANCE CONSEIL GESTION INFORMATIQUE SERVICEactiveAYATEKdissolvedBATIPOSE-ELYESAdissolvedBATI PRO CENTREdissolvedBBCactiveBIADE SERVICESdissolvedBOLOGNAactiveBS BATIMENTdissolvedCAKENA CONSEILSdissolvedCEIALES COMdissolvedC.G.S. CTRE GARDIENNAGE SURVEILLANCEdissolvedCHRISTELE MELINEdissolvedCOM'UNEdissolvedCONSEIL DE L ORDRE DES INFIRMIERS DU LOIR ET CHERactive

+40 more

People with significant control

1 people
NameRoleFromSource
ADEM OCAKPrésident 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 registered address

Address shared by 60 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100