DOSSIERS / ACAVA
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Company dossier

ACAVA

FRANCE · COMPANY · INCORPORATED 1998-12-09
KYBE ID: FR-421108382 · 421108382 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACAVA
fr_insee
421108382
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-09
fr_insee
67 BD DE CESSOLE, 06100 NICE
fr_insee
00.00Z
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN SIMON TORREGANOdissolvedALBERT TARDIEUdissolvedAntonio Da LuzdissolvedATAdissolvedCHEZ BEATRICEdissolvedEMMANUEL PIERRE ANDRE VINCHONdissolvedHilmi HmiddissolvedK 2 E FLEURS ET NOUSactiveLILIANE MIREILLE JOUCANdissolvedMAIA CLEANINGactive[ND]active[ND]activePACO MATHIEU LE BERREactivePATRICIA MARCELLE EMBARECKdissolvedPAULETTE LOUISE MONTICELLIdissolvedROBERT RIBEROdissolvedSANDIE VIRGINIE STEPHANdissolvedSARL VADIEdissolvedSARL V.A.LactiveSARL VETISHOESactive

+1 more

People with significant control

2 people
NameRoleFromSource
CATHERINE JACQUELINE NICOLE MINGAMDirecteur—France registry
VALENTIN KEVIN AUDUSSEAUDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100