DOSSIERS / OFFICE DE TOURISME D'AUDIERNE
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Government body dossier

OFFICE DE TOURISME D'AUDIERNE

FRANCE · GOVERNMENT BODY · INCORPORATED 2009-04-09
KYBE ID: FR-511706202 · 511706202 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 43Risk signals 4InsolvencySources

Key facts

dissolved
OFFICE DE TOURISME D'AUDIERNE
fr_insee
511706202
fr_insee
dissolved
fr_insee
Public-law commercial entity
fr_insee
2009-04-09
fr_insee
2016-12-31
fr_insee
8 RUE VICTOR HUGO, 29770 AUDIERNE
fr_insee
79.90Z
fr_insee

Connections

43 links
Shared operator — likely the same administrator
OFFICE DE TOURISME D AUDIERNEShared registered address · 2 share thisETABLISSEMENTS LE BORGNEShared officer / director · 2 share thisCOMME A VENISEShared officer / director · 2 share thisGARANCE SARLShared officer / director · 2 share thisSCI LES QUATRE SShared officer / director · 2 share thisPRESENCE PRODUCTIONSShared officer / director · 3 share thisSCI LES GENETSShared officer / director · 3 share thisSCI HABITAEShared officer / director · 3 share thisSCI JAPPIShared officer / director · 3 share thisSAS AUCLERTShared officer / director · 3 share thisSCI DES CHARDONSShared officer / director · 3 share thisFORM A 3+Shared officer / director · 3 share thisSCI A.D.L.Shared officer / director · 3 share thisG.F.A. DU CALVAIREShared officer / director · 4 share thisD2R2CShared 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 43 — full graph via /v1/entities/FR-511706202/network.

People with significant control

29 people
NameRoleFromSource
BERNARD SIMONDirigeant—France registry
CHRISTIAN GOURRETDirigeant—France registry
CHRISTIAN HEURTEDirigeant—France registry
CLAUDINE LOZAC'HMEURDirigeant—France registry
DANIELE THOMASDirigeant—France registry
ERIC LAVALLEEDirigeant—France registry
ESTELLE YVENDirigeant—France registry
FRANCOISE POTIERDirigeant—France registry
FREDERIC HANICOTTEDirigeant—France registry
FREDERIC HERBETDirigeant—France registry
HENRI LE BORGNEDirigeant—France registry
JACQUELINE DONVALDirigeant—France registry
JEAN LHOTELLIERDirigeant—France registry
JEAN-YVES AUNEAUDirigeant—France registry
JOELLE VERECCHIADirigeant—France registry
LOIC AUCLERTDirigeant—France registry
MARCELLINE CHAUVELDirigeant—France registry
MARIE-ANNE PICHAVANTDirigeant—France registry
MICHEL COLLORECDirigeant—France registry
NADINE ROSSIDirigeant—France registry
PATRICE CHARBONNIERDirigeant—France registry
PATRICIA QUELENNECDirigeant—France registry
PATRICIA VENIERDirigeant—France registry
RENE DONVALDirigeant—France registry
ROBERT BANIELDirigeant—France registry
SERGE VERVOITTEDirigeant—France registry
VICTOR CADIOUDirigeant—France registry
YANNICK BLOCHDirigeant—France registry
YVES VIGOUROUXDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD SIMON (officer) matches PEP Simon Bernard — member of the Chamber of Peers, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIELE THOMAS (officer) matches PEP Danièle Thomas — Q66499823. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-YVES AUNEAU (officer) matches PEP Jean-Yves Auneau — Q66500268. 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

Insolvency timeline

1 events
Dissolved / struck off