DOSSIERS / URSA MAJOR
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Non-profit dossier

URSA MAJOR

FRANCE · NON-PROFIT · INCORPORATED 2019-09-01
KYBE ID: FR-853112464 · 853112464 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewRisk signals 1Sources

Key facts

active
URSA MAJOR
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853112464
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active
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Registered association
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2019-09-01
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11 RUE DU DOCTEUR CHARLES RICHET, 75013 PARIS
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59.11A
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1
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Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100