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Non-profit dossier

DIASPORA VENEZUELA - FRANCE (DVF)

FRANCE · NON-PROFIT · INCORPORATED 2019-12-23
KYBE ID: FR-880402227 · 880402227 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIASPORA VENEZUELA - FRANCE (DVF)
fr_insee
880402227
fr_insee
active
fr_insee
Registered association
fr_insee
2019-12-23
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340 RUE SAINT-JACQUES, 75005 PARIS
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94.99Z
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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
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100