DOSSIERS / ACA
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Company dossier

ACA

FRANCE · COMPANY · INCORPORATED 2016-06-09
KYBE ID: FR-820844157 · 820844157 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACA
fr_insee
820844157
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-09
fr_insee
7 RUE GEORGES VEDEL, 31300 TOULOUSE
fr_insee
66.21Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AGATHE FARGIONEdissolvedAlex SoubervieactiveANTEA CONSEILdissolvedART & SPORTactiveBERNARD ALAIN CHRISTIAN AGUERAactiveBRING BUSINESS ENTREPRISEdissolvedCABINET ROUMAGNACdissolvedCCR FINANCESdissolvedCLOS DES PEUPLIERSdissolvedCLOS LALANDEdissolvedCSS INVESTactiveDanyl CardozoactiveECLOactiveEMILIE ROUCHEZdissolvedINTERVAL PRESTATIONSdissolvedIsmael ChichignoudactiveJURIS LAWactiveKAMELOTdissolvedKOM.WELL AUDITactiveKOMWELL TLSEactive

+55 more

People with significant control

1 people
NameRoleFromSource
DAVID ALLABERTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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