DOSSIERS / OFFICE MUNICIPAL DE TOURISME FOUESNANT-LES-GLENAN
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Government body dossier

OFFICE MUNICIPAL DE TOURISME FOUESNANT-LES-GLENAN

FRANCE · GOVERNMENT BODY · INCORPORATED 2018-11-21
KYBE ID: FR-414841668 · 414841668 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 30Risk signals 3Sources

Key facts

dissolved
OFFICE MUNICIPAL DE TOURISME FOUESNANT-LES-GLENAN
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414841668
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dissolved
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Public-law commercial entity
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2018-11-21
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4 ESP KERNEVELECK, 29170 FOUESNANT
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79.90Z
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6
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Connections

30 links
Shared operator — likely the same administrator
KURSUS FORMATIONShared officer / director · 3 share thisSCI HOTEL BELLEVUEShared officer / director · 4 share thisAMBRE MENUISERIESShared officer / director · 4 share thisCAPLEShared officer / director · 4 share thisHotel belle vueShared officer / director · 4 share thisUN TEMPS POUR SOIShared officer / director · 4 share thisCABINET D'INFIRMIERS DERRIEN - FRESIQUEShared officer / director · 4 share thisSCI ALBIZIAShared officer / director · 4 share thisISTREGShared officer / director · 4 share thisOFFICE MUNICIPAL DE TOURISME FOUESNANT-LES GLENANShared officer / director · 4 share thisSCI AJFShared officer / director · 4 share thisSOCIETE D'ECONOMIE MIXTE LOCALE DE PROMOTION D'ANIMATION TOURISTIQUE DE FOUESNANT ET SA REGIONShared officer / director · 5 share thisSCI SAINT MARTINShared officer / director · 5 share thisJJ&COShared officer / director · 5 share thisC L JShared officer / director · 7 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 30 — full graph via /v1/entities/FR-414841668/network.

People with significant control

16 people
NameRoleFromSource
VERONIQUE DERRIENDirecteur général délégué—France registry
ANNE KERNEVEZDirigeant—France registry
ANNE LOUISE MERRIENDirigeant—France registry
CECILE PALMICHDirigeant—France registry
CHRISTIAN RENE TABORETDirigeant—France registry
GAELLE JEANNESDirigeant—France registry
HELENE CHEVILLIERDirigeant—France registry
LAURE BERTHOLOMDirigeant—France registry
LAURENT CALIPPEDirigeant—France registry
MARIE-ODILE KERNALEGUENDirigeant—France registry
PIERRE YVES RENE GUERVENODirigeant—France registry
⚠ ROGER LE GOFFDirigeant—France registry
RONAN QUEREDirigeant—France registry
STEPHANE FRANCOIS YVES CARADECDirigeant—France registry
STEPHANIE GISELE JOSIANE LE BRIGANTDirigeant—France registry
VALERIE GOURMAUXDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OFFICE MUNICIPAL DE TOURISME FOUESNANT-LES GLENAN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ROGER LE GOFF (officer) matches PEP Roger Le Goff — Q66500906. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100