DOSSIERS / ORIENT VISION INTERNATIONAL
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Non-profit dossier

ORIENT VISION INTERNATIONAL

FRANCE · NON-PROFIT · INCORPORATED 1993-01-01
KYBE ID: FR-390388932 · 390388932 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ORIENT VISION INTERNATIONAL
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390388932
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active
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Registered association
fr_insee
1993-01-01
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7 RUE JULES VALLES, 69100 VILLEURBANNE
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94.99Z
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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