DOSSIERS / TOUZALIN SERVICE JARDIN
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Company dossier

TOUZALIN SERVICE JARDIN

FRANCE · COMPANY · INCORPORATED 2022-12-01
KYBE ID: FR-921863833 · 921863833 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOUZALIN SERVICE JARDIN
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921863833
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dissolved
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Simplified joint-stock company (SAS)
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2022-12-01
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12 RUE SOUS ROCHES, 25550 DUNG
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81.30Z
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3
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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

1 people
NameRoleFromSource
QUENTIN TOUZALINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

QUENTIN TOUZALIN (officer) matches PEP Quentin Touzalin — substitute deputy. Apply enhanced due diligence.

Risk journey — why 7?

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