DOSSIERS / FINISTERE TOURISME AGENCE DE DEVELOPPEMENT TOURISTIQUE
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FINISTERE TOURISME AGENCE DE DEVELOPPEMENT TOURISTIQUE

FRANCE · GOVERNMENT BODY · INCORPORATED 2010-12-08
KYBE ID: FR-528810567 · 528810567 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FINISTERE TOURISME AGENCE DE DEVELOPPEMENT TOURISTIQUE
fr_insee
528810567
fr_insee
dissolved
fr_insee
Public-law commercial entity
fr_insee
2010-12-08
fr_insee
2019-03-05
fr_insee
4 RUE DU 19 MARS 1962, 29000 QUIMPER
fr_insee
84.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALBERT ANDRE FRANCOIS HERVETDirigeantFrance registry
BERNARD JEAN BAPTISTE SALIOUDirigeantFrance registry
JEAN MEILLARDDirigeantFrance registry
MARCEL RENE NICOLAS MASSONDirigeantFrance registry
MICHAEL QUERNEZDirigeantFrance registry
NICOLAS FLOCHDirigeantFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAEL QUERNEZ (officer) matches PEP Michaël Quernez — community councillor of Quimperlé Communauté. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS FLOCH (officer) matches PEP Nicolas Floch — Q66501367. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off