DOSSIERS / OFFICE DE TOURISME ROCHEFORT OCEAN
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OFFICE DE TOURISME ROCHEFORT OCEAN

FRANCE · GOVERNMENT BODY · INCORPORATED 2006-06-26
KYBE ID: FR-490674223 · 490674223 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 34Risk signals 4Sources

Key facts

dissolved
OFFICE DE TOURISME ROCHEFORT OCEAN
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490674223
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dissolved
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Public-law commercial entity
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2006-06-26
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10 RUE DU DOCTEUR PAUL PELTIER, VILLAGE MULTIMEDIA ZOLA, 17300 ROCHEFORT
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79.90Z
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20
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Connections

34 links
Shared operator — likely the same administrator
SCI BERTIN CHRISTINEShared officer / director · 2 share thisLA RESIDENCE DES MARGUETTESShared officer / director · 3 share thisSCI PGShared officer / director · 3 share thisBCM Solar GmbHShared officer / director · 3 share thisL'AMUSERIE SASShared officer / director · 3 share thisSCI ROCH FRUITSShared officer / director · 3 share thisSCI VITAL-DUBRELShared officer / director · 3 share thisMAISON COIRIERShared officer / director · 4 share thisSCI LES MAUGESShared officer / director · 4 share thisLABORATOIRES AQUASCENTShared officer / director · 4 share thisLA CABANE DES MARAISShared officer / director · 4 share thisETABLISSEMENT COIRIERShared officer / director · 4 share thisSCI JOMAShared officer / director · 4 share thisSCI P.C.M.Shared officer / director · 4 share thisEURL LA GUILLAUMETTEShared officer / director · 4 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 34 — full graph via /v1/entities/FR-490674223/network.

People with significant control

57 people
NameRoleFromSource
ALAIN JEAN BURNETDirigeant—France registry
ALAIN MARC SUPPLEANT GENTILDirigeant—France registry
ALAIN SUPPLEANT NOELDirigeant—France registry
ANITA CHEVALLIERDirigeant—France registry
BERNARD MICHEL GRASSETDirigeant—France registry
BRIGITTE CONRADDirigeant—France registry
CAROLE SUPPLEANTE HERISSONDirigeant—France registry
CHANTAL SUPPLEANTE BARITEAUDirigeant—France registry
CHARLES JOSEPH SUPPLEANT DELWALDirigeant—France registry
CHRISTIANE SUPPLEANT POINTEAUDirigeant—France registry
CHRISTOPHE SUPPLEANT BERGERDirigeant—France registry
CLAUDE SUPPLEANT MOINEAUDirigeant—France registry
DANIEL COIRIERDirigeant—France registry
DIDIER BENJAMIN CHRISTIAN BERTINDirigeant—France registry
EMMA SUPPLEANT DE BARRIGUE DE FONTAINIEUDirigeant—France registry
FRANCOISE HELENE JOSETTE ALVES D'ALMEIDADirigeant—France registry
FRANCOISE JEANNE MARCHADIERDirigeant—France registry
FREDERIC PELESTORDirigeant—France registry
GAELLE SUPPLEANTE SANCHEZDirigeant—France registry
GENEVIEVE JACQUE WISS-VRIGNAUDDirigeant—France registry
GERARD PONS ET HUGUETDirigeant—France registry
HENRI MORINDirigeant—France registry
INGER-CHRISTEL DE COSTERDirigeant—France registry
JACKY LAUGRAUDDirigeant—France registry
JACQUES-HENRI CHARLES SUPPLEANT COTONNETDirigeant—France registry
JACQUES TEXIERDirigeant—France registry
JEAN-CLAUDE SUPPLEANT PINEAUDirigeant—France registry
JEAN-FRANCOIS ANDRE MARI SUPPLEANT AVRILDirigeant—France registry
JEAN-LUC SUPPLEANT NEVEUDirigeant—France registry
JEAN-MARCEL CLEMENT OLLIVIERDirigeant—France registry
JEAN-PAUL SUPPLEANT BARBARINDirigeant—France registry
JEAN PIERRE SUPPLEANT CHAUDETDirigeant—France registry
JEAN-PIERRE SUPPLEANT MIGAUDDirigeant—France registry
JOACHIM PHILIPPE MAR SUPPLEANT MONTORIOLDirigeant—France registry
JOSEPH ALEXANDRE GERMAIN ROYDirigeant—France registry
LAURENT JEAN-CLAUDE COCHAINDirigeant—France registry
MARIE-ANNCIK YVONNE GERMAINE ROCHETEAU MDirigeant—France registry
MARYSE MIREILLE JACQUELINE VITALDirigeant—France registry
MICHEL JACQUES JEAN-CLAUDE GAILLOTDirigeant—France registry
MICHEL JEANDirigeant—France registry
MICHEL MARCEL SUPPLEANT GRASSETDirigeant—France registry
MICHEL ROBERTDirigeant—France registry
OLIVIER SUPPLEANT DOBIGEONDirigeant—France registry
PASCALE LUCILE REBEILLEAUDirigeant—France registry
PAULO SUPPLEANT AGUASDirigeant—France registry
PHILIPPE SUPPLEANT LE MARRECDirigeant—France registry
PIERRE GEOFFROYDirigeant—France registry
PIERRE-JEAN-ANDRE GERM SUPPLEANT FEYDEAUDirigeant—France registry
PIERRE JEAN-CLAUDE ANTOINE BERNIARDDirigeant—France registry
RAYMOND JEAN LE PHILIPPEDirigeant—France registry
Showing 50 of 57 — full officer list via the API (/v1/entities/FR-490674223/people).

Risk signals

4 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD PONS ET HUGUET (officer) matches PEP Gérard Pons Et Huguet — Q66501443. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL JEAN (officer) matches PEP Jean Michel — Q66500849. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL JEAN (officer) matches PEP Jean Michel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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