DOSSIERS / WITHOUT BORDERS
← SearchExport PDF
Non-profit dossier

WITHOUT BORDERS

FRANCE · NON-PROFIT · INCORPORATED 2007-12-01
KYBE ID: FR-502619059 · 502619059 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
WITHOUT BORDERS
fr_insee
502619059
fr_insee
active
fr_insee
Registered association
fr_insee
2007-12-01
fr_insee
41 RUE DE MANDRES, 94440 VILLECRESNES
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