DOSSIERS / TOURISME HEBERGEMENT CONSEILS
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Partnership dossier

TOURISME HEBERGEMENT CONSEILS

FRANCE · PARTNERSHIP · INCORPORATED 2008-12-30
KYBE ID: FR-509663373 · 509663373 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TOURISME HEBERGEMENT CONSEILS
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509663373
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dissolved
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General partnership (SNC)
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2008-12-30
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26 AV CHARLES DE GAULLE, 71400 AUTUN
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68.20A
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VERONIQUE PACAUTDirecteur—France registry
JEAN-PAUL ANCIAUXDirigeant—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN-PAUL ANCIAUX (officer) matches PEP Jean-Paul Anciaux — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PAUL ANCIAUX (officer) matches PEP Jean-Paul Anciaux — regional council member, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100