DOSSIERS / RESSOURCES
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Non-profit dossier

RESSOURCES

FRANCE · NON-PROFIT · INCORPORATED 1992-08-18
KYBE ID: FR-388670648 · 388670648 · 2 sources
RISK SCORE35MEDIUM RISK

Key facts

dissolved
RESSOURCES
fr_insee
388670648
fr_insee
dissolved
fr_insee
Association or foundation
fr_insee
1992-08-18
fr_insee
206 RUE JEAN JAURES, 29200 BREST
fr_insee
52.4C
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