DOSSIERS / ASS D'INSERTION DE LA HAUTE GIRONDE
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Non-profit dossier

ASS D'INSERTION DE LA HAUTE GIRONDE

FRANCE · NON-PROFIT · INCORPORATED 1994-09-23
KYBE ID: FR-397486150 · 397486150 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ASS D'INSERTION DE LA HAUTE GIRONDE
fr_insee
397486150
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1994-09-23
fr_insee
MAIRIE, 33820 SAINT-AUBIN-DE-BLAYE
fr_insee
82.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD BOURNAZEAUPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

BERNARD BOURNAZEAU (officer) matches PEP Bernard Bournazeau — Q66500008. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100