DOSSIERS / JARDINS DU PRESBYTERE
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Company dossier

JARDINS DU PRESBYTERE

FRANCE · COMPANY · INCORPORATED 2021-06-18
KYBE ID: FR-900461047 · 900461047 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JARDINS DU PRESBYTERE
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900461047
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dissolved
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Limited liability company (SARL)
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2021-06-18
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23 RUE DE L'EGLISE, 88240 GRUEY-LES-SURANCE
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55.20Z
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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
FRANCOIS PIERRE BARBIERPrésident—France registry
ISABELLE JACQUELINE DUQUESNEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

FRANCOIS PIERRE BARBIER (officer) matches PEP Pierre François Barbié — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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