DOSSIERS / F.N.A.C.A
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Non-profit dossier

F.N.A.C.A

FRANCE · NON-PROFIT · INCORPORATED 1968-12-20
KYBE ID: FR-508516333 · 508516333 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
F.N.A.C.A
fr_insee
508516333
fr_insee
active
fr_insee
Registered association
fr_insee
1968-12-20
fr_insee
66220 SAINT-PAUL-DE-FENOUILLET
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN SEMPERdissolvedALBERT PARISdissolvedANDRE COLLdissolvedANDRE GIRARDEYdissolvedANDRE PAREDESdissolvedANDRE RABAUTEdissolvedANNA PETIGNOTdissolvedANTOINE ZANNUYdissolvedBERNARD FOULQUIERactiveBERNARD JEAN CLAUDE CROSactiveCANTIE FRERESdissolvedC DELONCAdissolvedCHARLES DENUXdissolvedDENIS SALLESactiveEGLISE CULTE CATHOLIQUEdissolvedEMILE GAZ BUTANE FEUERSTEINdissolvedENTENTE COMITES ANIMATION DU FENOUILLEDEactiveERNEST LASSALLEdissolvedFOOTBALL CLUB SAINT PAULAISactiveFRANCOIS GAZEUdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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