DOSSIERS / ALLIANCE
← SearchExport PDF
Non-profit dossier

ALLIANCE

FRANCE · NON-PROFIT · INCORPORATED 2012-04-16
KYBE ID: FR-820634095 · 820634095 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALLIANCE
fr_insee
820634095
fr_insee
active
fr_insee
Registered association
fr_insee
2012-04-16
fr_insee
RES LA GRANDE CONSOUDE, 97300 CAYENNE
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