DOSSIERS / TOURISME GAP VACANCES PLUS
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Partnership dossier

TOURISME GAP VACANCES PLUS

FRANCE · PARTNERSHIP · INCORPORATED 1988-04-13
KYBE ID: FR-344454202 · 344454202 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOURISME GAP VACANCES PLUS
fr_insee
344454202
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1988-04-13
fr_insee
8 AV JEAN JAURES, 05000 GAP
fr_insee
82.99Z
fr_insee
€1,143
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
BERNARD FAUREDirigeant—France registry
ENTREPRISE MARCHAND-TROUILLOTDirigeant—France registry
FAURE GAP SPORTSDirigeant—France registry
HUGUETTE FAUREDirigeant—France registry
JOSEPH LEON ROCH BLANC-GRASDirigeant—France registry
LA GRILLEDirigeant—France registry
ROBERT JOSEPH LOUIS AIMARETTIDirigeant—France registry
S.A.R.L. - STE MIXTE INTERET AGRICOLE LE CAVEAUBELLEGARDAISDirigeant—France registry
SEYSSINET 4X4Dirigeant—France registry
SOCIETE EN NOM COLLECTIFBAR DE L'EQUIPEDirigeant—France registry
SOCIETE EN NOM COLLECTIFGRIMAUD JOURDANDirigeant—France registry
SOCIETE EN NOM COLLECTIFLA PETITE MARMITTEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD FAURE (officer) matches PEP Bernard Faure — Q66499718. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100