KYBE — See who's really behind any company

Non-profit dossier

COMITE FNACA

FRANCE · NON-PROFIT · INCORPORATED 2003-03-16
KYBE ID: FR-447761461 · 447761461 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCOMITE FNACA

fr_insee

Registration447761461

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2003-03-16

fr_insee

Registered address46270 BAGNAC-SUR-CELE

fr_insee

Industry94.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ALAIN MINGUILLONdissolved ANDRE ACHILLE LOUIS MONTERGOUSdissolved ANDRE FAUREdissolved ANDRE GALINONdissolved ANDRE PANCOUdissolved ASS COMITE DES FETES DE BAGNACactive ASS DEVEL PRODU ANIMA CANTAL AVEYRON LOTdissolved ASSOC DES AMIS DU CENTRE AEREactive ASSOCIATION ETUDE BESOIN PERSONNES AGEESdissolved ASS SOUTIEN FOIRES ET MARCHESactive ASS SPORT DE GIGOUZACactive AUGUSTE LAGRENEEdissolved BAGNAC CARRIERES ET T Pactive BERNARD MOULENEdissolved BRUNO DUVALdissolved CLAUDE GALINOUdissolved CLAUDIE CHANCELdissolved CLAUDINE GRATACAPdissolved CORINE MARIE CLAUDE RAYNALdissolved CORINNE BRECHETdissolved

+72 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100