DOSSIERS / S D E
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Non-profit dossier

S D E

FRANCE · NON-PROFIT · INCORPORATED 1985-08-26
KYBE ID: FR-334305539 · 334305539 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
S D E
fr_insee
334305539
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1985-08-26
fr_insee
59 RUE NOLLET, 75017 PARIS 17
fr_insee
77.03
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