DOSSIERS / OFFICE MUNICIPAL DE TOURISME
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Government body dossier

OFFICE MUNICIPAL DE TOURISME

FRANCE · GOVERNMENT BODY · INCORPORATED 2018-08-02
KYBE ID: FR-411265085 · 411265085 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 38Risk signals 3Sources

Key facts

dissolved
OFFICE MUNICIPAL DE TOURISME
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411265085
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dissolved
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Public-law commercial entity
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2018-08-02
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71 PL DU GENERAL DE GAULLE, 13300 SALON-DE-PROVENCE
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79.90Z
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6
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Connections

38 links
Shared operator — likely the same administrator
F & F VETEMENTS ENFANTSShared officer / director · 2 share thisLE MAS DU SOLEILShared officer / director · 2 share thisSCI DE RODASShared officer / director · 2 share thisMAISON MAIAShared officer / director · 2 share thisSCI EMAJOHNShared officer / director · 2 share thisSARL MARTINO FRANCISShared officer / director · 2 share thisJMG BATIRENOVShared officer / director · 2 share thisSARL ARAVECCHIAShared officer / director · 2 share thisSCI PARIS-MARSEILLEShared officer / director · 3 share thisROUX PERE ET FILLEShared officer / director · 3 share thisSALON LAMARTINEShared officer / director · 3 share thisGFA DE LA CABANNEShared officer / director · 3 share thisMONTE NUOVOShared officer / director · 3 share thisALVERShared officer / director · 3 share thisOFFICE TOURISME D ISTRESShared officer / director · 3 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 38 — full graph via /v1/entities/FR-411265085/network.

People with significant control

27 people
NameRoleFromSource
ALEXANDRA GOMEZDirigeant—France registry
ALINE ARAVECCHIADirigeant—France registry
ANDREE FREDERIQUE WEITZDirigeant—France registry
CORINNE ANNIE JEANINE FRANCODirigeant—France registry
DAMIEN RAYDirigeant—France registry
DANIEL CAPTIERDirigeant—France registry
FABIENNE CATHERINE FERRENDirigeant—France registry
FRANCIS JOSE MARTINODirigeant—France registry
FREDERIC RENE JEAN PRADESDirigeant—France registry
GISELE NATHALIE ARGELESDirigeant—France registry
HELENE MARIE-ANNICK DENISE HAENSLERDirigeant—France registry
ISABELLE MAGALI MADELEINE BREMONDDirigeant—France registry
JEAN FRANCIS PIERRE ROBINDirigeant—France registry
JEAN-FRANCOIS YVES STEINBACHDirigeant—France registry
JEAN-LUC MIOUSSETDirigeant—France registry
JULIA LAURE BRIGITTE FIORINIDirigeant—France registry
JULIE CHRISTIANE MARIE-PIERRE BOUSQUETDirigeant—France registry
MARIE-JOSE ROSE FRANCOISE LOUBARECHEDirigeant—France registry
MARYLENE CHANTAL SOMADirigeant—France registry
MICHEL HENRI ROUXDirigeant—France registry
MONIQUE CALVODirigeant—France registry
MURIEL MARYSE CLAUDE DESPRESDirigeant—France registry
NICOLAS JACQUES JOEL ISNARDDirigeant—France registry
PASCAL BOUCHERDirigeant—France registry
PATRICK ALVISIDirigeant—France registry
PATRICK FRANCOIS LEVEQUEDirigeant—France registry
PHILIPPE WILLIAM MONTAGNONDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OFFICE TOURISME D ISTRES · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PASCAL BOUCHER (officer) matches PEP Pascal Boucher — Q66500447. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100