DOSSIERS / L'ASSOCIATION DES VICTIMES D'ESCROQUERIE ET D'USURPATION DU NET
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Non-profit dossier

L'ASSOCIATION DES VICTIMES D'ESCROQUERIE ET D'USURPATION DU NET

FRANCE · NON-PROFIT · INCORPORATED 2013-07-11
KYBE ID: FR-798101945 · 798101945 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
L'ASSOCIATION DES VICTIMES D'ESCROQUERIE ET D'USURPATION DU NET
fr_insee
798101945
fr_insee
active
fr_insee
Registered association
fr_insee
2013-07-11
fr_insee
[ND] [ND] [ND], [ND] ALBI
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
medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100