DOSSIERS / OFFICE DE TOURISME INTERCOMMUNAL DU CANTON DE VALMONT
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Government body dossier

OFFICE DE TOURISME INTERCOMMUNAL DU CANTON DE VALMONT

FRANCE · GOVERNMENT BODY · INCORPORATED 2010-04-19
KYBE ID: FR-521860692 · 521860692 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 4InsolvencySources

Key facts

dissolved
OFFICE DE TOURISME INTERCOMMUNAL DU CANTON DE VALMONT
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521860692
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dissolved
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Public-law commercial entity
fr_insee
2010-04-19
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2018-10-30
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10 RUE DES FUSILLES, 76540 SASSETOT-LE-MAUCONDUIT
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47.78C
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Connections

11 links
Shared operator — likely the same administrator
Marie Adeline Phil PIRIOUShared registered address · 2 share thisSCI DU MOULIN DE CEZYShared officer / director · 2 share thisLEBONShared officer / director · 2 share thisTRIBU OASISShared officer / director · 4 share thisSCI VASSETShared officer / director · 4 share thisVIITAMINEShared officer / director · 4 share thisSCI RUFFI MONTCALMShared officer / director · 6 share thisSCI FINANCIERE PERIER NAVARREShared officer / director · 6 share thisSCI CHATEAU NATIONALEShared officer / director · 6 share thisSCI LES RULLAUDSShared officer / director · 6 share thisGASCONYShared officer / director · 6 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.

People with significant control

6 people
NameRoleFromSource
⚠ ERIC SCARANODirigeant—France registry
JEAN-CLAUDE TREPIEDDirigeant—France registry
⚠ JEAN-LOUIS NAVARREDirigeant—France registry
JEAN-PAUL HERVIEUXDirigeant—France registry
⚠ LAURENT VASSETDirigeant—France registry
SYLVAINE JANINE NICOLE GRANCHERDirigeant—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ERIC SCARANO (officer) matches PEP Eric Scarano — Q66501332. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LOUIS NAVARRE (officer) matches PEP Jean-Louis Navarre — Q66501332. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT VASSET (officer) matches PEP Laurent Vasset — Q66501332. Apply enhanced due diligence.

Risk journey — why 7?

4 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off