DOSSIERS / ARBO PEPINIERES
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ARBO PEPINIERES

FRANCE · COMPANY · INCORPORATED 2000-08-11
KYBE ID: FR-432525616 · 432525616 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ARBO PEPINIERES
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432525616
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dissolved
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Limited liability company (SARL)
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2000-08-11
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LES FOUGERES, 26300 CHATEAUNEUF-SUR-ISERE
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46.11Z
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€9,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD BRETPrésident—France registry
GERARD ROCHPrésident—France registry
JEAN-MICHEL COTTEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

GERARD ROCH (officer) matches PEP Gérard Roch — Q66500250. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100