DOSSIERS / COMPAGNIE NOUVELLE
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Non-profit dossier

COMPAGNIE NOUVELLE

FRANCE · NON-PROFIT · INCORPORATED 2021-11-14
KYBE ID: FR-908002371 · 908002371 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COMPAGNIE NOUVELLE
fr_insee
908002371
fr_insee
active
fr_insee
Registered association
fr_insee
2021-11-14
fr_insee
56 RUE FLORIAN, 69100 VILLEURBANNE
fr_insee
90.01Z
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