DOSSIERS / TRAINING CENTER
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Non-profit dossier

TRAINING CENTER

FRANCE · NON-PROFIT · INCORPORATED 2017-07-11
KYBE ID: FR-831193396 · 831193396 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TRAINING CENTER
fr_insee
831193396
fr_insee
active
fr_insee
Registered association
fr_insee
2017-07-11
fr_insee
25 LE ROCHER, 17350 SAINT-SAVINIEN
fr_insee
93.12Z
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