DOSSIERS / BLACK PEARL
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Non-profit dossier

BLACK PEARL

FRANCE · NON-PROFIT · INCORPORATED 1998-07-02
KYBE ID: FR-420588501 · 420588501 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BLACK PEARL
fr_insee
420588501
fr_insee
active
fr_insee
Registered association
fr_insee
1998-07-02
fr_insee
RUE ANDRE GRUNIG, 95200 SARCELLES
fr_insee
90.01Z
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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