DOSSIERS / AGENCE GRENOBLE ALPES
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Government body dossier

AGENCE GRENOBLE ALPES

FRANCE · GOVERNMENT BODY · INCORPORATED 1997-12-16
KYBE ID: FR-414835397 · 414835397 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
AGENCE GRENOBLE ALPES
fr_insee
414835397
fr_insee
dissolved
fr_insee
Public-law commercial entity
fr_insee
1997-12-16
fr_insee
14 RUE DE LA REPUBLIQUE, 38000 GRENOBLE
fr_insee
79.90Z
fr_insee
20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AMICALE ANC CHAUFFEURS TAXIS GRENOBLEdissolvedAMICALE TOURISME HOTELLERIEactiveASS A G O SactiveASS BUREAU DES GUIDES DE GRENOBLEactiveASS CENTENAIRE SYND INITIAT GRANOBLEactiveASS CLEVACANCES ISEREactiveASS COMITE DEP CYCLOTOURISME DE L ISEREdissolvedASS COMITE LACS PLANS COURS D EAU DAUPHIactiveASS GESTION OEUVR SOCIAL TAXI RADIO GRENactiveASS MARCHE DE NOEL DE GRENOBLEactiveASSOC GESTION MAISON DU TOURISMEactiveASSOCIATION DES MAIRES DES COMMUNES DE SPORTS D'HIVER ET D'ETE DE L' ISEREactiveASS OMNILINGUAactiveASS PROMO DES HOTELIERS PLEIN AIR ISEREactiveASS ROUTENHISTORIQUE STENDHALactiveASS U D O T S IactiveASS VALOR PATRIM CHE DE FER DE LA MUREactiveCAMPING QUALITE RHONE-ALPESactiveCLEVACANCES ISEREactiveCLUB ALPIN FRANCAIS JEUNES EN MONTAGNE DE GRENOBLEactive

+28 more

People with significant control

10 people
NameRoleFromSource
DANIELLE LOUISETTE PIERRETTE SUZANNE CHAVANTDirigeant—France registry
DOMINIQUE ESCARONDirigeant—France registry
FABRICE HUGELEDirigeant—France registry
LEAH YAMINA ZITOUNIDirigeant—France registry
MAXENCE ALLOTODirigeant—France registry
MELINA MICHELE HERENGERDirigeant—France registry
MICHEL GUILLOTDirigeant—France registry
ROBERT LOUIS AVELINEDirigeant—France registry
SYLVAIN JOANNY LAVALDirigeant—France registry
VALERY VICTOR JEAN MUGGEODirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE ESCARON (officer) matches PEP Dominique Escaron — Q66501364. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FABRICE HUGELE (officer) matches PEP Fabrice Hugele — Q66501364. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100