DOSSIERS / ACCATINO PARTICIPATIONS
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ACCATINO PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 1998-09-18
KYBE ID: FR-420090250 · 420090250 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACCATINO PARTICIPATIONS
fr_insee
420090250
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-09-18
fr_insee
74230 DINGY-SAINT-CLAIR
fr_insee
64.20Z
fr_insee
€900,543
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CLEMENT CARTONactiveCOOP LAITIERE DINGY ST CLAIRdissolvedCTRE COM ACTION SOCIALEactiveCYRILLE LOUIS AUGUSTE GALLdissolvedDAVID ALAN LUSHdissolvedDIGITAL ATHANORactiveELISABETH PANISSETdissolvedFOORTBALL CLUB DINGY-SAINT-CLAIRactiveFRANCOIS BUBLENSdissolvedGEORGES DELARBREdissolvedJEAN CHARVET-QUEMINdissolvedLES AINES DE DINGY-SAINT-CLAIRactiveLOUIS AVRILLONactiveLUCIENNE BOUTTAZdissolvedMARCELLE CECILE SARSOTTIdissolvedMARCEL TESSIERdissolvedMARIUS MARTINODdissolvedMICHEL PIERRE THIEBAULTdissolved[ND]activePIERRE PAULIACdissolved

+7 more

People with significant control

4 people
NameRoleFromSource
CHARLOTTE LUCIENNE CAROLINE JOCELYNE ACCATINODirigeant—France registry
ELISABETH HUDRYDirigeant—France registry
MARION MARGUERITE HENRIETTE RUGENIE ACCATINODirigeant—France registry
MAXIME JEAN-PIERRE MICHEL ACCATINODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100