DOSSIERS / TRAINING CENTER
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TRAINING CENTER

FRANCE · NON-PROFIT · INCORPORATED 1991-08-24
KYBE ID: FR-390180032 · 390180032 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TRAINING CENTER
fr_insee
390180032
fr_insee
active
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Registered association
fr_insee
1991-08-24
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CHEMIN CASABONA, 97410 SAINT-PIERRE
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93.11Z
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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