DOSSIERS / EXCELLENCE
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Non-profit dossier

EXCELLENCE

FRANCE · NON-PROFIT · INCORPORATED 2001-09-26
KYBE ID: FR-439744012 · 439744012 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EXCELLENCE
fr_insee
439744012
fr_insee
active
fr_insee
Registered association
fr_insee
2001-09-26
fr_insee
21 BOULEVARD DE SEBASTOPOL, 75001 PARIS
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