DOSSIERS / LUCKY STAR
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Non-profit dossier

LUCKY STAR

FRANCE · NON-PROFIT · INCORPORATED 2007-09-27
KYBE ID: FR-508922614 · 508922614 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCKY STAR
fr_insee
508922614
fr_insee
active
fr_insee
Registered association
fr_insee
2007-09-27
fr_insee
22 BOULEVARD COMTE DE FALICON, 06100 NICE
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