DOSSIERS / JARDIN DU SOLEIL
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Company dossier

JARDIN DU SOLEIL

FRANCE · COMPANY · INCORPORATED 2022-04-04
KYBE ID: FR-912146065 · 912146065 · 3 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JARDIN DU SOLEIL
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912146065
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dissolved
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Simplified joint-stock company (SAS)
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2022-04-04
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ZONE INDUSTRIELLE DE JARRY, 34 RUE FERDINAND FOREST, 97122 BAIE-MAHAULT
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47.21Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAMES VILSONPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JAMES VILSON (officer) matches PEP James Wilson — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

high

Adverse: disqualification

JAMES VILSON (officer) matches James WILSON — Disqualified director (UK Companies House).

Risk journey — why 7?

3 signals
+15
Adverse: disqualification
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100