DOSSIERS / GREEN GARDEN
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Company dossier

GREEN GARDEN

FRANCE · COMPANY · INCORPORATED 2017-03-31
KYBE ID: FR-828738864 · 828738864 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GREEN GARDEN
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828738864
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dissolved
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Limited liability company (SARL)
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2017-03-31
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103 PL SADI CARNOT, 83700 SAINT-RAPHAEL
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41.10A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARNAUD HEINPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100