DOSSIERS / GARDEN CITY TOULON
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Company dossier

GARDEN CITY TOULON

FRANCE · COMPANY · INCORPORATED 2019-07-19
KYBE ID: FR-852597434 · 852597434 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GARDEN CITY TOULON
fr_insee
852597434
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-07-19
fr_insee
282 BD LEON BOURGEOIS, 83100 TOULON
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55.20Z
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1
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GARDEN CITYPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 27 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100