KYBE — See who's really behind any company

Non-profit dossier

ACRALLYE FACCHINETTI

FRANCE · NON-PROFIT · INCORPORATED 2017-03-08
KYBE ID: FR-924221625 · 924221625 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameACRALLYE FACCHINETTI

fr_insee

Registration924221625

fr_insee

Statusactive

fr_insee

TypeRegistered association

fr_insee

Incorporated2017-03-08

fr_insee

Registered address01160 NEUVILLE-SUR-AIN

fr_insee

Industry93.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ANDRE RUSSOdissolved ASA DE NEUVILLE SUR AIN ET DE PONT D AINactive ASS EDUC POPUL NEUVILLE S AINdissolved BERNARD ADRIEN LAURENSdissolved BERNARD MONNETdissolved BLANCHE GERMAINE LOUISE LESIEURactive BOURBON RENE ET MICHELdissolved CLOPIN SARLdissolved CTRE COM ACTION SOCIALEactive DANIELE CORDIERdissolved DOMINIQUE LOVATOdissolved ELISE QUENTIENdissolved ERIC GILBERT JOSEPH MARIATTIdissolved ESPERANCE NEUVILLOISEactive ETABLISSEMENTS REYDELETdissolved FLORIOT L AVENIRactive FRANCK CHURLETdissolved GEORGES AURANDdissolved GEORGES BERNASCONIdissolved GEORGES BOISdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100