DOSSIERS / COMITE DE SOUTIEN
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Non-profit dossier

COMITE DE SOUTIEN

FRANCE · NON-PROFIT · INCORPORATED 1984-11-01
KYBE ID: FR-331326850 · 331326850 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMITE DE SOUTIEN
fr_insee
331326850
fr_insee
active
fr_insee
Registered association
fr_insee
1984-11-01
fr_insee
151 RUE VOLTAIRE, 72000 LE MANS
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