DOSSIERS / OFFICE DE TOURISME COMMUNAUTAIRE ARDENNE RIVES DE MEUSE
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Government body dossier

OFFICE DE TOURISME COMMUNAUTAIRE ARDENNE RIVES DE MEUSE

FRANCE · GOVERNMENT BODY · INCORPORATED 2006-03-24
KYBE ID: FR-489273169 · 489273169 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OFFICE DE TOURISME COMMUNAUTAIRE ARDENNE RIVES DE MEUSE
fr_insee
489273169
fr_insee
dissolved
fr_insee
Public-law commercial entity
fr_insee
2006-03-24
fr_insee
PL DU CHATEAU, 08320 VIREUX-WALLERAND
fr_insee
79.11Z
fr_insee
6
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD DEFORGEDirigeant—France registry
ISABELLE PORCELLIDirigeant—France registry
JULIEN RICAILDirigeant—France registry
PASCAL RODRIGUESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL RODRIGUES (officer) matches PEP Pascal Rodrigues — Q66500368. Apply enhanced due diligence.

Risk journey — why 16?

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