DOSSIERS / A.C.A
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A.C.A

FRANCE · COMPANY · INCORPORATED 1995-04-19
KYBE ID: FR-400628806 · 400628806 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.C.A
fr_insee
400628806
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active
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Simplified joint-stock company (SAS)
fr_insee
1995-04-19
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8 RUE LE REGRATTIER, 75004 PARIS
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56.30Z
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3
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€11,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISABELLE BessiéPrésident du conseil d'administration—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100