DOSSIERS / HAKUNA MATATA
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Non-profit dossier

HAKUNA MATATA

FRANCE · NON-PROFIT · INCORPORATED 2017-10-10
KYBE ID: FR-833524887 · 833524887 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HAKUNA MATATA
fr_insee
833524887
fr_insee
active
fr_insee
Registered association
fr_insee
2017-10-10
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82 RUE D'ISAAC, 72000 LE MANS
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88.99B
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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