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Non-profit dossier

JEZDECKÝ KLUB FRANCOUZSKÉHO KLUSÁKA, z.s.

CZECHIA · NON-PROFIT · INCORPORATED 2014-01-01
KYBE ID: CZ-22860886 · 22860886 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameJEZDECKÝ KLUB FRANCOUZSKÉHO KLUSÁKA, z.s.

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Registration22860886

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Statusactive

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TypeSpolek

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Incorporated2014-01-01

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Registered addressVřesinská 128/40, 70800 Ostrava

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

AGRILEXIN a.s.active DEI FIORI GROUP a.s.active FOX systems energy s.r.o.active FOX TRIO a.s.active HORSE AGRO, s.r.o.active IMPULSO UNO a.s.active JS okna s.r.o.active PF JUVENTUS, z.s.active SK EQUI FORUM, z.s.active Tenisový klub EQUI FORUM, s.r.o.active

People with significant control

1 people

Name	Role	From	Source
JIŘÍ SVOBODA	Předseda	—	Czechia registry

Risk signals

2 matched

medium

Politically exposed person (PEP)

JIŘÍ SVOBODA (officer) matches PEP Jiří Svoboda — South Bohemian Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JIŘÍ SVOBODA (officer) matches PEP Jiří Svoboda — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100