DOSSIERS / MOND'ARVERNE TOURISME
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Government body dossier

MOND'ARVERNE TOURISME

FRANCE · GOVERNMENT BODY · INCORPORATED 2008-10-30
KYBE ID: FR-487896359 · 487896359 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOND'ARVERNE TOURISME
fr_insee
487896359
fr_insee
dissolved
fr_insee
Public-law commercial entity
fr_insee
2008-10-30
fr_insee
SAUTEYRAS, 63970 AYDAT
fr_insee
79.11Z
fr_insee
6
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN BONNEMOYdissolvedANDREE VARILLONdissolvedCARMEN SAVIGNATdissolvedCLAUDE PIERRE VERDIERactiveC NICOLASdissolvedDANIEL MARCEL OLIVIERdissolvedDENIS BROUSSEdissolvedDOMAINE DU LAC D AYDATdissolvedDOMINIQUE RENE BROUSSEdissolvedESCAL'AYDATactiveGARAGE DARAGONdissolvedLE JULCANQUEdissolvedMICHEL GOURJONdissolvedODETTE MAURICETTE MIGNOTdissolvedOFFICE TOURISME LACS AYDAT VOLCANSdissolvedROLAND PIERRE JULES DARAGONdissolvedSANDRINE PLAZENETdissolvedSARL OLIVIER DANIELdissolvedSAS DU LACdissolved

People with significant control

3 people
NameRoleFromSource
ANNE BERENGERE TICHITDirigeant—France registry
EMMANUEL PENICAUDDirigeant—France registry
ROLAND BLANCHETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

ROLAND BLANCHET (officer) matches PEP Roland Blanchet — Q66501405. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100