DOSSIERS / FNACAV
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Non-profit dossier

FNACAV

FRANCE · NON-PROFIT · INCORPORATED 2007-01-01
KYBE ID: FR-495313355 · 495313355 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FNACAV
fr_insee
495313355
fr_insee
active
fr_insee
Registered association
fr_insee
2007-01-01
fr_insee
47 RUE BERGER, 75001 PARIS
fr_insee
94.99Z
fr_insee
1
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALAIN ARMAND POUTHASdissolvedALAIN PAUL SCHAEFERdissolvedANDRE ERHARDTdissolvedAQCEPTANCE FACILITY MANAGEMENTdissolvedARPANU FRANCEactiveAXTRADEdissolvedBEL AIR CLASSIQUESdissolvedBEL AIR COM' EVENTdissolvedCAROLINE ALICE ELISA BEGUINdissolvedCENTRE TECHNIQ VACANCE JEUNES8dissolvedCICSLdissolvedCLAUDE ALAIN BOHERactiveCLUBREZOdissolvedCYCREATEactiveEURO.DOMdissolvedEVA DAUSINGERactiveFOUR SECURITYactiveFRANCIS HENRI VERVIALLEdissolvedGARDIENNAGE PROTECTION SECURITEdissolvedG E M A Ractive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100