DOSSIERS / GIE MORZINE PROMO CONGRES
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Partnership dossier

GIE MORZINE PROMO CONGRES

FRANCE · PARTNERSHIP · INCORPORATED 1990-08-01
KYBE ID: FR-378547822 · 378547822 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

dissolved
GIE MORZINE PROMO CONGRES
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378547822
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dissolved
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Economic interest grouping (GIE)
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1990-08-01
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OFFICE DU TOURISME, 74110 MORZINE
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82.99Z
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Connections

21 links
Shared operator — likely the same administrator
ASS SYNDICAT DES HOTELIERSShared registered address · 2 share thisGERLEAShared officer / director · 2 share thisJERALPASShared officer / director · 2 share thisJACKLAURDAN LAURY'S FRANCEShared officer / director · 3 share thisLAURY'S FRANCE JACKLAURDAMShared officer / director · 3 share thisSCI HELVETShared officer / director · 6 share thisSOC CIVILE CHASSE ST HUBERT WESTHOFFENShared officer / director · 6 share thisLES HAUTS DES DERECHESShared officer / director · 6 share thisOBJECTIF GESTION OPTIMALE SAShared officer / director · 6 share thisSAINT LOUISShared officer / director · 6 share thisSCEA REMI ET MARINE BERGER PEPINIERESShared officer / director · 12 share thisTECHNOFRANCEShared officer / director · 12 share thisMYBEAShared officer / director · 12 share thisBRG PROJETSShared officer / director · 12 share thisSCI FLEUR DES LILASShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/FR-378547822/network.

People with significant control

34 people
NameRoleFromSource
ALICE FIGUEIREDODirigeant—France registry
BAUD PACHONDirigeant—France registry
CHRISTIAN DEFFERTDirigeant—France registry
CLAUDE BERGERDirigeant—France registry
FAMILLE BERGERDirigeant—France registry
FLEUR DES NEIGESDirigeant—France registry
FRANCIS TABERLETDirigeant—France registry
FRANCOIS STRAGLIATIDirigeant—France registry
GEORGES COQUILLARDDirigeant—France registry
HOTEL "ALPINA"Dirigeant—France registry
HOTEL "BEAUREGARD"Dirigeant—France registry
HOTEL "LE CONCORDE"Dirigeant—France registry
HOTEL "LES FLEURS"Dirigeant—France registry
JEAN-CLAUDE GRORODDirigeant—France registry
JEAN-CLAUDE PASSAQUINDirigeant—France registry
JEAN-CLAUDE PLAGNATDirigeant—France registry
JEAN-MARC BERGERDirigeant—France registry
⚠ JEAN-PIERRE LAURENTDirigeant—France registry
JEAN-PIERRE PASSAQUINDirigeant—France registry
JEAN-PIERRE ZAEGELDirigeant—France registry
JEROME BONDAZDirigeant—France registry
JOSEPH TABERLETDirigeant—France registry
LA BERGERIEDirigeant—France registry
LA CHAMADEDirigeant—France registry
"LE PETIT DRU" - HOTEL CLUBDirigeant—France registry
LES LANSDirigeant—France registry
"LES PRODAINS" HOTEL-RESTAURANTDirigeant—France registry
LE TREMPLINDirigeant—France registry
L'HERMINE BLANCHEDirigeant—France registry
MARCELLE BAUDDirigeant—France registry
NEIGE ROCDirigeant—France registry
NICOLE LE BLOHICDirigeant—France registry
S.A.R.E.G.Dirigeant—France registry
STEPHANE BAUDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE LAURENT (officer) matches PEP Jean-Pierre Laurent — Q66500338. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE LAURENT (officer) matches PEP Jean-Pierre Laurent — Q66501413. Apply enhanced due diligence.

Risk journey — why 16?

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