Key facts
activeREZONANS
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822492161
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active
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Registered association
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2016-08-02
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43 RUE DE CHATEAUBRIANT, 35770 VERN-SUR-SEICHE
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94.99Z
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Non-profit dossier
REZONANS
RISK SCORE35MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
11 totalAU JARDIN SECRET EPICERIE SOCIALE ET SOLIDAIRECENTRE SOCIO CULTUREL MARAISCHORALE DE BEL AIRCLUB AERO VERNOIS VOL LIBRECOMITE DE JUMELAGE DE VERN SUR SEICHEDIV YEZH GWERN - FILIERE BILINGUE DE L'ECOLE PUBLIQUE DE VERN-SUR-SEICHEGWERN URBAN SPIRITLE FEU AU LACLES MARTINS PECHEURSPHILATELIC'CLUB VERNOIS
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedcritical
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