ETABLISSEMENT PUBLIC FONCIER LOCAL INTERDEPARTEMENTAL FONCIER COEUR DE FRANCE
Ownership structure
1 entitiesCompanies at this address
4 totalPeople with significant control
25 people| Name | Role | From | Source |
|---|---|---|---|
| ALAIN FERNAND TOUCHARD | Dirigeant | — | France registry |
| ANNE LECLERCQ | Dirigeant | — | France registry |
| ARIEL RAYMOND LEVY | Dirigeant | — | France registry |
| BEATRICE MARIE CECILE ODETTE DESGREES DU LOU | Dirigeant | — | France registry |
| BERTRAND HAUCHECORNE | Dirigeant | — | France registry |
| CHRISTIAN LEGENDRE | Dirigeant | — | France registry |
| DAVID DUPUIS | Dirigeant | — | France registry |
| DAVID PIERRE GUY JACQUET | Dirigeant | — | France registry |
| DIDIER JEROME ANDRE DUCROT | Dirigeant | — | France registry |
| DIDIER NEVEU | Dirigeant | — | France registry |
| FRANCOIS DANIEL BELHOMME | Dirigeant | — | France registry |
| GERARD LARCHERON | Dirigeant | — | France registry |
Risk signals
11 matchedBusiness fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
Politically exposed person (PEP)
ANNE LECLERCQ (officer) matches PEP Anne Leclercq — regional council member of Centre-Val de Loire. Apply enhanced due diligence.
Politically exposed person (PEP)
BERTRAND HAUCHECORNE (officer) matches PEP Bertrand Hauchecorne — Q66500496. Apply enhanced due diligence.
Politically exposed person (PEP)
DIDIER NEVEU (officer) matches PEP Didier Neveu — community councillor of Grand Châteaudun. Apply enhanced due diligence.
Politically exposed person (PEP)
GERARD LARCHERON (officer) matches PEP Gérard Larcheron — Q66500464. Apply enhanced due diligence.
Politically exposed person (PEP)
GERARD LEGRAND (officer) matches PEP Gérard Legrand — Q66500237. Apply enhanced due diligence.
Politically exposed person (PEP)
GILLES BURGEVIN (officer) matches PEP Gilles Burgevin — Q66501003. Apply enhanced due diligence.
Politically exposed person (PEP)
HERVE NIEUVIARTS (officer) matches PEP Hervé Nieuviarts — Q66500438. Apply enhanced due diligence.
Politically exposed person (PEP)
LAURENT BAUDE (officer) matches PEP Laurent Baude — Q66501421. Apply enhanced due diligence.
Politically exposed person (PEP)
MICHEL CHAMBRIN (officer) matches PEP Michel Chambrin — Q66500100. Apply enhanced due diligence.
Politically exposed person (PEP)
STEPHANE LEMOINE (officer) matches PEP Stéphane Lemoine — Q66500447. Apply enhanced due diligence.