DOSSIERS / OFFICE DE PROMOTION DE LA GRANDE PLAGNE
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Government body dossier

OFFICE DE PROMOTION DE LA GRANDE PLAGNE

FRANCE · GOVERNMENT BODY · INCORPORATED 2006-01-20
KYBE ID: FR-488182205 · 488182205 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
OFFICE DE PROMOTION DE LA GRANDE PLAGNE
fr_insee
488182205
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dissolved
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Public-law commercial entity
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2006-01-20
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AV DE LA TARENTAISE, LE CHALET, 73210 AIME-LA-PLAGNE
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79.11Z
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Connections

19 links
Shared operator — likely the same administrator
SCI LE CHATEAUShared officer / director · 2 share thisSCI MONTEBELLOShared officer / director · 2 share thisSUNSETShared officer / director · 3 share thisSCI MARESOLShared officer / director · 3 share thisSELARL MGCDVShared officer / director · 6 share thisFUGIRONShared officer / director · 6 share thisSCI LE SAGITTAIREShared officer / director · 6 share thisSCM GIROD-PASCULESCUShared officer / director · 6 share thisSCI LE BOULEAUShared officer / director · 6 share thisL'OREE DES BOISShared officer / director · 11 share thisINNOVA TEAMShared officer / director · 11 share thisVERT DE JADEShared officer / director · 11 share thisIMAGE ET SONShared officer / director · 11 share thisJAPYBShared officer / director · 11 share thisSCI LA FONCIEREShared officer / director · 11 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 19 — full graph via /v1/entities/FR-488182205/network.

People with significant control

9 people
NameRoleFromSource
⚠ AUGUSTE PICOLLETDirigeant—France registry
BERNARD CHANCELDirigeant—France registry
JEAN-PIERRE CHENUDirigeant—France registry
JEAN-YVES DUBOISDirigeant—France registry
JEROME GRELLETDirigeant—France registry
MICHEL GIRODDirigeant—France registry
REGIS RUFFIER DES AIMESDirigeant—France registry
RENE ALLAMANDDirigeant—France registry
YANN CLAVILLIERDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

AUGUSTE PICOLLET (officer) matches PEP Auguste Picollet — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

AUGUSTE PICOLLET (officer) matches PEP Auguste Picollet — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

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