DOSSIERS / ACAVA
← SearchExport PDF
Non-profit dossier

ACAVA

FRANCE · NON-PROFIT · INCORPORATED 1997-05-24
KYBE ID: FR-428645063 · 428645063 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ACAVA
fr_insee
428645063
fr_insee
active
fr_insee
Registered association
fr_insee
1997-05-24
fr_insee
5 RUE DE CHARONNE, 75011 PARIS
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

203 total

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

ABDELDJALIL LACHREF BENHAMMOUDdissolvedAB GROUPactiveABRAHAM BENBARONdissolvedACADEMIE GRANDES TERRESactiveACT ESPACEdissolvedAGENCE MARIANNEdissolvedALAIN JEANdissolvedALESSANDRO ANSELMIactiveANDRE ALDABEdissolvedANDRE BOUTBOULdissolvedANGELIQUE DE MAISTREactiveANTOINE LE DYLIOactiveARCOS BdissolvedARYMAGESactiveASSOCIATION CITADELactiveASS.RAISONS D AGIR EDITIONSactiveATELIER 4FdissolvedATELIER DE LOUISEdissolvedATELIER DES GIBOULEESdissolvedATELIER GEMINEdissolved

+183 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100