DOSSIERS / FLAMINGO
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Non-profit dossier

FLAMINGO

FRANCE · NON-PROFIT · INCORPORATED 2016-01-25
KYBE ID: FR-822541686 · 822541686 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FLAMINGO
fr_insee
822541686
fr_insee
active
fr_insee
Registered association
fr_insee
2016-01-25
fr_insee
166 RUE LEGENDRE, 75017 PARIS
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

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 20 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100