DOSSIERS / ORGANISATION INTERNATIONALE DE LUTTE CONTRE LA FRAUDE (OLF) (OLF)
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ORGANISATION INTERNATIONALE DE LUTTE CONTRE LA FRAUDE (OLF) (OLF)

FRANCE · NON-PROFIT · INCORPORATED 2020-11-13
KYBE ID: FR-891396806 · 891396806 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ORGANISATION INTERNATIONALE DE LUTTE CONTRE LA FRAUDE (OLF) (OLF)
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891396806
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active
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Registered association
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2020-11-13
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118 RUE DE CLIGNANCOURT, 75018 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 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100