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

FRANCE · COMPANY · INCORPORATED 1996-10-01
KYBE ID: FR-409433828 · 409433828 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A.C.A
fr_insee
409433828
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1996-10-01
fr_insee
140 RUE DE CRIMEE, 13003 MARSEILLE 3
fr_insee
51.1T
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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