DOSSIERS / OFFICE DE TOURISME PAYS RHIN BRISACH
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Government body dossier

OFFICE DE TOURISME PAYS RHIN BRISACH

FRANCE · GOVERNMENT BODY · INCORPORATED 2009-08-04
KYBE ID: FR-513916080 · 513916080 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
OFFICE DE TOURISME PAYS RHIN BRISACH
fr_insee
513916080
fr_insee
dissolved
fr_insee
Public-law commercial entity
fr_insee
2009-08-04
fr_insee
2023-08-23
fr_insee
6 PL D ARMES, 68600 NEUF-BRISACH
fr_insee
79.90Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
HUBERT JOSEPH XAVIER MIEHEDirigeantFrance registry
JEAN-PAUL SCHMITTDirigeantFrance registry
MARIE-PIERRE MAUJEANDirigeantFrance registry
NATHALIE ZARICDirigeantFrance registry
OLIVIER EVARISTE KRITTERDirigeantFrance registry
THIERRY STEPHANE SAUTIVETDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL SCHMITT (officer) matches PEP Jean-Paul Schmitt — Q66501158. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off