DOSSIERS / ALLIANCE
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Non-profit dossier

ALLIANCE

FRANCE · NON-PROFIT · INCORPORATED 1999-10-30
KYBE ID: FR-428826069 · 428826069 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALLIANCE
fr_insee
428826069
fr_insee
active
fr_insee
Registered association
fr_insee
1999-10-30
fr_insee
CITE RICHEVAL, 97111 MORNE A L EAU
fr_insee
94.99Z
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