DOSSIERS / TECHNIQUE
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Non-profit dossier

TECHNIQUE

FRANCE · NON-PROFIT · INCORPORATED 2018-06-08
KYBE ID: FR-840395800 · 840395800 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TECHNIQUE
fr_insee
840395800
fr_insee
active
fr_insee
Registered association
fr_insee
2018-06-08
fr_insee
5 RUE JOBBE DUVAL, 75015 PARIS
fr_insee
88.10A
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