DOSSIERS / ACCA
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Company dossier

ACCA

FRANCE · COMPANY · INCORPORATED 2005-01-24
KYBE ID: FR-480547819 · 480547819 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACCA
fr_insee
480547819
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-24
fr_insee
9 IMP DES BOURDISQUETTES, 31620 FRONTON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALEXANDRE NICOLASDirigeant—France registry
CAROLINE NICOLASDirigeant—France registry
ALAIN CHRISTIAN PHILIPPE NICOLASPrésident—France registry
CLAUDE FRAYSSIGNESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100