DOSSIERS / LES ATELIERS JARDINS
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Company dossier

LES ATELIERS JARDINS

FRANCE · COMPANY · INCORPORATED 2013-12-20
KYBE ID: FR-792509218 · 792509218 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES ATELIERS JARDINS
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792509218
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dissolved
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Real-estate development company (SCI)
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2013-12-20
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5 AV de l' Adour, chez SEIXO HABITAT, 64600 Anglet
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41.10D
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SEIXO PROMOTIONDirecteur—France registry
AUGUSTE SEIXOMembre du directoire—France registry
JOSE SARAIVAMembre du directoire—France registry
LUINSAMembre du directoire—France registry
PUREZA DE JESUS LOURENCOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

JOSE SARAIVA (officer) matches PEP José Saraiva — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100