DOSSIERS / LA BASE
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Non-profit dossier

LA BASE

FRANCE · NON-PROFIT · INCORPORATED 2017-12-13
KYBE ID: FR-837901768 · 837901768 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LA BASE
fr_insee
837901768
fr_insee
active
fr_insee
Registered association
fr_insee
2017-12-13
fr_insee
17 RUE ENTRAIGUES, 83170 BRIGNOLES
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