KYBE — See who's really behind any company

Non-profit dossier

ASS ACICCA

FRANCE · NON-PROFIT · INCORPORATED 1994-06-01
KYBE ID: FR-427460605 · 427460605 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASS ACICCA

fr_insee

Registration427460605

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1994-06-01

fr_insee

Registered addressRUE ALEXANDRE BERARD, 01500 AMBERIEU-EN-BUGEY

fr_insee

Industry94.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE MORELdissolved ANNE MARIE TETEdissolved ANTOINE MASSONAYdissolved CAFETERIA LES ARCADESdissolved CAISSE LOCAL CREDIT AGR AMBERIEUactive CARMEN E MARTINdissolved CENTRE IMAGERIE MEDIC LA PLAINE DE L AINdissolved CHAMOUN JOELLE ET KHALILdissolved CHRISTIAN RAVETdissolved COMITE OEUVRES SOCIALES OFFactive CONVERGENCEactive COPROPRIETE LES ARCADESactive DANIEL MERLEdissolved DENISE PONSdissolved DIT DETEUIL ROBERT PETEUILdissolved ELISABETH GIARRATANOdissolved FERNAND SARRANDdissolved GELYHOdissolved GUY FRESSEdissolved HANDY 01dissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100