DOSSIERS / ANASTASI FOREIGN LEGAL SERVICES
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Company dossier

ANASTASI FOREIGN LEGAL SERVICES

FRANCE · COMPANY · INCORPORATED 2024-03-22
KYBE ID: FR-984612200 · 984612200 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANASTASI FOREIGN LEGAL SERVICES
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984612200
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active
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Professional simplified company (SELAS)
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2024-03-22
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140 RUE du Faubourg Saint-Honoré, 75008 Paris
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69.10Z
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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

36 total
ANA IMELDA MOLINA FERRISactiveANTOINE MARIE GERGOYactiveARNAUD BRUNactiveASS NATHAN ET GEORGES WILDENSTEINactiveC & F CONSULTANTSactiveDENIS VAN STRIENactiveDMWdissolvedDVSdissolvedFONDATION SEFER FOND RELIG 5dissolvedFRANCE FAVERdissolvedGISELLE LEVYdissolvedJEREMIE BENJAMIN DAMIEN FIERVILLEactiveJOSE BENADRETTIdissolvedLA MAISON DU DANEMARK DE LA COTE D'AZURdissolvedLES CINE CLUBS AVANT PREMIERESactiveMALMAISON ANTIQUESactive[ND]activePERSONALITYdissolvedPROPACKdissolvedROYAL SHIRT COMPANYdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
Dominique ANASTASIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100