DOSSIERS / OFFICE TOURISME D ISTRES
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OFFICE TOURISME D ISTRES

FRANCE · GOVERNMENT BODY · INCORPORATED 2007-06-29
KYBE ID: FR-484404629 · 484404629 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
OFFICE TOURISME D ISTRES
fr_insee
484404629
fr_insee
dissolved
fr_insee
Public-law commercial entity
fr_insee
2007-06-29
fr_insee
30 ALLEES JEAN JAURES, 13800 ISTRES
fr_insee
79.90Z
fr_insee
6
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
ANTOINE FRANCOIS BERNARDINIDirigeant—France registry
CLAUDE LOUISE PAULE RULIEREDirigeant—France registry
ERIC FRANCOIS HENRI CASADODirigeant—France registry
ISABELLE MAGALI MADELEINE BREMONDDirigeant—France registry
JEAN-PAUL ORIDirigeant—France registry
JEREMY SIMON MANUEL SIERRADirigeant—France registry
MARTIAL ALVAREZDirigeant—France registry
MIREILLE JUNETDirigeant—France registry
NATACHA ANNETTY PIERRETTE SAINTEMARIEDirigeant—France registry
NICOLE PAULE JOULIADirigeant—France registry
PATRICK FRANCISQUE GRIMALDIDirigeant—France registry
SUZELLE MARIE THERESE MULLERDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

MARTIAL ALVAREZ (officer) matches PEP Martial Alvarez — conseiller de la Métropole d'Aix-Marseille-Provence. 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