DOSSIERS / OFFICE PUBLIC DE L'HABITAT DES HAUTES-PYRENEES
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Government body dossier

OFFICE PUBLIC DE L'HABITAT DES HAUTES-PYRENEES

FRANCE · GOVERNMENT BODY · INCORPORATED 1991-03-29
KYBE ID: FR-381016468 · 381016468 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
OFFICE PUBLIC DE L'HABITAT DES HAUTES-PYRENEES
fr_insee
381016468
fr_insee
dissolved
fr_insee
Public-law commercial entity
fr_insee
1991-03-29
fr_insee
28 RUE DES HARAS, 65000 TARBES
fr_insee
68.20A
fr_insee
100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-PIERRE LAFONT-CASSIATDirecteur général délégué—France registry
JEAN GLAVANYDirigeant—France registry
YANNICK BOUBEEDirigeant—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN GLAVANY (officer) matches PEP Jean Glavany — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN GLAVANY (officer) matches PEP Jean Glavany — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YANNICK BOUBEE (officer) matches PEP Yannick Boubee — Q66499699. Apply enhanced due diligence.

Risk journey — why 7?

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