DOSSIERS / ETABLISSEMENT PUBLIC FONCIER LOCAL INTERDEPARTEMENTAL FONCIER COEUR DE FRANCE
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ETABLISSEMENT PUBLIC FONCIER LOCAL INTERDEPARTEMENTAL FONCIER COEUR DE FRANCE

FRANCE · GOVERNMENT BODY · INCORPORATED 2014-11-13
KYBE ID: FR-509631024 · 509631024 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ETABLISSEMENT PUBLIC FONCIER LOCAL INTERDEPARTEMENTAL FONCIER COEUR DE FRANCE
fr_insee
509631024
fr_insee
dissolved
fr_insee
Public-law commercial entity
fr_insee
2014-11-13
fr_insee
15 RUE EUGENE VIGNAT, HOTEL DU DEPARTEMENT, 45000 ORLEANS
fr_insee
84.13Z
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

25 people
NameRoleFromSource
ALAIN FERNAND TOUCHARDDirigeantFrance registry
ANNE LECLERCQDirigeantFrance registry
ARIEL RAYMOND LEVYDirigeantFrance registry
BEATRICE MARIE CECILE ODETTE DESGREES DU LOUDirigeantFrance registry
BERTRAND HAUCHECORNEDirigeantFrance registry
CHRISTIAN LEGENDREDirigeantFrance registry
DAVID DUPUISDirigeantFrance registry
DAVID PIERRE GUY JACQUETDirigeantFrance registry
DIDIER JEROME ANDRE DUCROTDirigeantFrance registry
DIDIER NEVEUDirigeantFrance registry
FRANCOIS DANIEL BELHOMMEDirigeantFrance registry
GERARD LARCHERONDirigeantFrance registry

Risk signals

11 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANNE LECLERCQ (officer) matches PEP Anne Leclercq — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERTRAND HAUCHECORNE (officer) matches PEP Bertrand Hauchecorne — Q66500496. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER NEVEU (officer) matches PEP Didier Neveu — community councillor of Grand Châteaudun. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD LARCHERON (officer) matches PEP Gérard Larcheron — Q66500464. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD LEGRAND (officer) matches PEP Gérard Legrand — Q66500237. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILLES BURGEVIN (officer) matches PEP Gilles Burgevin — Q66501003. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HERVE NIEUVIARTS (officer) matches PEP Hervé Nieuviarts — Q66500438. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT BAUDE (officer) matches PEP Laurent Baude — Q66501421. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL CHAMBRIN (officer) matches PEP Michel Chambrin — Q66500100. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHANE LEMOINE (officer) matches PEP Stéphane Lemoine — Q66500447. Apply enhanced due diligence.

Risk journey — why 16?

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