DOSSIERS / A C C A
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Non-profit dossier

A C C A

FRANCE · NON-PROFIT · INCORPORATED 1900-01-01
KYBE ID: FR-782313621 · 782313621 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
A C C A
fr_insee
782313621
fr_insee
active
fr_insee
Registered association
fr_insee
1900-01-01
fr_insee
64260 LOUVIE-JUZON
fr_insee
93.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALBERT BECAASdissolvedANDRE DEVRANdissolvedANDRE ROGER CANTON-TRESAUGUEdissolvedASS AMICALE DES AINES RURAUXactiveASS LOUS HARDITSactiveASSOCIATION LA FARANDOLEactiveBENOIT MILHETdissolvedCELESTIN JEAN MARIE RECHOUactiveCHRISTIAN CONGUESactiveCHRISTIANE LAURENTIN LAHOREdissolvedCOOPERATIVE OUVRIERE DU BAS OSSAUdissolvedCTRE COM ACTION SOCIALE DE LOUVIE-JUZONactiveDENISE JOSEPHINE CARSANAactiveDIDIER GARROCQactiveEARL DE LESTARRESOUdissolvedEARL SERISdissolvedEUGENE HOUSdissolvedFABIENNE OUARdissolvedFOYER RURAL DE LOUVIE-JUZON BASKETactiveFRANCOIS LASSERREdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100