DOSSIERS / ALACIO
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Non-profit dossier

ALACIO

FRANCE · NON-PROFIT · INCORPORATED 2010-10-01
KYBE ID: FR-529450868 · 529450868 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALACIO
fr_insee
529450868
fr_insee
active
fr_insee
Registered association
fr_insee
2010-10-01
fr_insee
5 RUE DU FAUBOURG BONNEFOY, 31500 TOULOUSE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGNES SALSONdissolvedAZOULAY ET GUEDJdissolvedCASA NOSTRAactiveDERRAR MARHAOUIdissolvedFRANCIS BOREILLOdissolvedG JIMENEZ RODRIGUEZdissolvedGUILLAUME MARTYactiveGUY BRISdissolvedISABELLE RAYNAUDdissolvedJOAN DUCELIERactiveKHADY NDIAYE KHADY NDIAYE THIAMdissolvedLINE KONONGOdissolvedMarion Christiane Francoise DelaitreactiveMUADI MUTANGAdissolved[ND]dissolvedPATRIUM GROUPEdissolvedPUNJAB BOUCHERIE HALLALdissolvedPUNJAB CASH AND CARRYdissolvedSERGE RAYMOND MARCEL CAZOTdissolvedTEAM MOBILEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100