DOSSIERS / LES JARDINS DE DANTAS
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Company dossier

LES JARDINS DE DANTAS

FRANCE · COMPANY · INCORPORATED 2001-01-31
KYBE ID: FR-434077822 · 434077822 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES JARDINS DE DANTAS
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434077822
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dissolved
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Limited liability company (SARL)
fr_insee
2001-01-31
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CHE DE LA POULE D’EAU, MAS DE BETHES, 34110 VIC-LA-GARDIOLE
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46.31Z
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10
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€7,625
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERGE ROQUESPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

SERGE ROQUES (officer) matches PEP Serge Roques — Q66500685. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SERGE ROQUES (officer) matches PEP Serge Roques — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100