DOSSIERS / LE JARDIN GOURMAND
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Company dossier

LE JARDIN GOURMAND

FRANCE · COMPANY · INCORPORATED 1990-04-23
KYBE ID: FR-377553060 · 377553060 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LE JARDIN GOURMAND
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377553060
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dissolved
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Limited liability company (SARL)
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1990-04-23
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46 RUE JULES SIMON, 56100 LORIENT
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56.10A
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6
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARNAUD BEAUVAISPrésident—France registry
ARNAUD TRISTAN LUDOVIC BEAUVAISPrésident—France registry
NATHALIE BERNADETTE ALINE PELLETIERPrésident—France registry
NATHALIE PELLETIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARNAUD BEAUVAIS (officer) matches PEP Arnaud Beauvais — member of the State Senate of Louisiana, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ARNAUD BEAUVAIS (officer) matches PEP Arnaud Beauvais — member of the Louisiana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100