DOSSIERS / VERONICA
← SearchExport PDF
Non-profit dossier

VERONICA

FRANCE · NON-PROFIT · INCORPORATED 1985-01-01
KYBE ID: FR-440575231 · 440575231 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VERONICA
fr_insee
440575231
fr_insee
active
fr_insee
Registered association
fr_insee
1985-01-01
fr_insee
11 RUE PRISCA, 69100 VILLEURBANNE
fr_insee
90.01Z
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