DOSSIERS / JARDINS DE LA FERME BLEUE
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Company dossier

JARDINS DE LA FERME BLEUE

FRANCE · COMPANY · INCORPORATED 2006-05-29
KYBE ID: FR-489984989 · 489984989 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JARDINS DE LA FERME BLEUE
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489984989
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active
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Limited liability company (SARL)
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2006-05-29
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21 RUE PRINCIPALE, 67110 UTTENHOFFEN
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91.03Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN SOULIERPrésident—France registry
JEAN LOUIS CURAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ALAIN SOULIER (officer) matches PEP Alain Soulier — Q66500487. Apply enhanced due diligence.

Risk journey — why 7?

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