DOSSIERS / DESTINATION ECRINS
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Government body dossier

DESTINATION ECRINS

FRANCE · GOVERNMENT BODY · INCORPORATED 2013-08-26
KYBE ID: FR-451653083 · 451653083 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DESTINATION ECRINS
fr_insee
451653083
fr_insee
dissolved
fr_insee
Public-law commercial entity
fr_insee
2013-08-26
fr_insee
2017-01-01
fr_insee
6 AV DE VALLOUISE, 05120 L'ARGENTIERE-LA-BESSEE
fr_insee
79.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JUSTINE GARCIADirecteur général déléguéFrance registry
DAVID FOURNELDirigeantFrance registry
PATRICK VIGNEDirigeantFrance registry
REMI MOUGINDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK VIGNE (officer) matches PEP Patrick Vigne — Q66500890. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off