DOSSIERS / OFFICE DE TOURISME DES COMBRAILLES
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Government body dossier

OFFICE DE TOURISME DES COMBRAILLES

FRANCE · GOVERNMENT BODY · INCORPORATED 2010-01-28
KYBE ID: FR-519389977 · 519389977 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 30Risk signals 8Sources

Key facts

dissolved
OFFICE DE TOURISME DES COMBRAILLES
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519389977
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dissolved
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Public-law commercial entity
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2010-01-28
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PL RAYMOND GAUVIN, Place Raymond Gauvin, 63390 SAINT-GERVAIS-D'AUVERGNE
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79.12Z
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6
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Connections

30 links
Shared operator — likely the same administrator
SCI GERARD ET NICOLE FONSShared officer / director · 2 share thisSCI JUMANOCAShared officer / director · 2 share thisLA GENTIANEShared officer / director · 2 share thisSCI LE TERTREShared officer / director · 3 share thisSCI ANATOMShared officer / director · 3 share thisSCP ESTIER LECHUGAShared officer / director · 3 share thisGAEC RIEU FRERESShared officer / director · 3 share thisZOE NRJShared officer / director · 3 share thisENTREPRISE BERNARD GAUVINShared officer / director · 3 share thisBEAUDUCELShared officer / director · 3 share thisSARL RIEU FRERESShared officer / director · 3 share thisSCI BRAYNANTShared officer / director · 4 share thisEURL BEK 1904Shared officer / director · 4 share thisFARIGOULEShared officer / director · 4 share thisLES ECUREUILSShared 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 30 — full graph via /v1/entities/FR-519389977/network.

People with significant control

23 people
NameRoleFromSource
ALAIN ESCUREDirigeant—France registry
BERNARD GAUVINDirigeant—France registry
⚠ BORIS SOUCHALDirigeant—France registry
CHRISTINE TULEUDirigeant—France registry
CHRISTOPHE BONYDirigeant—France registry
CLAUDE SAUTARELDirigeant—France registry
EDWIGE THOMASDirigeant—France registry
⚠ FRANCOIS ROGUETDirigeant—France registry
JEAN-CLAUDE GAUVINDirigeant—France registry
JEAN-LUC MOUTYDirigeant—France registry
⚠ JEAN-YVES NEDELLECDirigeant—France registry
JULIEN VRIGNONDirigeant—France registry
LAURENT FRAISSEDirigeant—France registry
⚠ LIONEL MULLERDirigeant—France registry
MARC USCLADEDirigeant—France registry
MARIE-CLAIRE MERCIERDirigeant—France registry
⚠ MICHEL RIEUDirigeant—France registry
ODETTE VERDIERDirigeant—France registry
PASCAL ESTIERDirigeant—France registry
PATRICK IMBAUDDirigeant—France registry
RAOUL LANOREDirigeant—France registry
⚠ ROGER OLLIERDirigeant—France registry
⚠ VIVIANE RAVETDirigeant—France registry

Risk signals

8 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BORIS SOUCHAL (officer) matches PEP Boris Souchal — Q66499853. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS ROGUET (officer) matches PEP François Roguet — member of the Chamber of Peers, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LIONEL MULLER (officer) matches PEP Lionel Muller — Q66499853. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL RIEU (officer) matches PEP Michel Rieu — Q66500546. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROGER OLLIER (officer) matches PEP Roger Ollier — Q66500849. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VIVIANE RAVET (officer) matches PEP Viviane Ravet — Q66500849. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-YVES NEDELLEC (officer) matches PEP Jean-Yves Nedelec — Q66501375. Apply enhanced due diligence.

Risk journey — why 16?

8 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)
Composite risk score16/100