DOSSIERS / A I C A
← SearchExport PDF
Non-profit dossier

A I C A

FRANCE · NON-PROFIT · INCORPORATED 1985-06-19
KYBE ID: FR-307016220 · 307016220 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
A I C A
fr_insee
307016220
fr_insee
active
fr_insee
Registered association
fr_insee
1985-06-19
fr_insee
10 RUE DU DOCTEUR DAMOTTE, 25110 BAUME-LES-DAMES
fr_insee
91.3E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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