KYBE — See who's really behind any company

Non-profit dossier

A.C.C.A.

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-778308114 · 778308114 · 2 sources

RISK SCORE35MEDIUM RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameA.C.C.A.

fr_insee

Registration778308114

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated1900-01-01

fr_insee

Registered address25150 ECOT

fr_insee

Industry93.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANNIE MARIE ROYdissolved ARMELLE SANDRINE SCHREINERdissolved COLETTE MARIE-THERES PERRIOTactive COLETTE ROLLANDdissolved DENIS JEAN-MARIE REBILLOTactive MAURICE BONNOTdissolved MAURICE RACENETdissolved MICHEL DOUGOUDdissolved PASCAL LOUIS LAURAINNEdissolved PAULETTE BAZEAUDdissolved SARL VIATTEdissolved SERVICE ASSAINISSEMENT D'ECOTdissolved SERVICE DES EAUX D'ECOTdissolved THERESE GEORGETTE FRANCOISdissolved YVETTE MARIE MARGUER BIZEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals

+35

Sanctions / PEP match

Composite risk score35/100