DOSSIERS / ACCA
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Company dossier

ACCA

FRANCE · COMPANY · INCORPORATED 2007-11-20
KYBE ID: FR-500948625 · 500948625 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACCA
fr_insee
500948625
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-11-20
fr_insee
47 RUE DE MAUBEUGE, 75009 PARIS
fr_insee
56.10A
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CABINET DU DOCTEUR VALERIE PAUTOTactiveCINEPHILY PRODUCTIONdissolvedDAVID KALFONdissolvedFABIENNE VAUDRONdissolvedFEDER FRANC ASS PHILATELIQUESactiveFRANCOISE JACQUELINE MAROTELdissolvedGEORGES HABIBdissolvedG.I.S.METALLURGIEactiveGPT ASSOCIAT PHILATE PARIS ILE DE FRANCEactiveGROUP ASSOC PHILATELIQUE SPECIALISEESactiveHENRI BRONNERdissolvedJEAN NOEdissolvedJEAN NOEdissolvedLENAGESTactiveLEO DARTENactiveLESLIE BENAROCHdissolved[ND]activeOLIVIER JEAN GUICHARDdissolvedPAULE CAILLAUDdissolvedPHIL MAUBEUGEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MAURIZIO DI MARZIOPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100