DOSSIERS / OFFICE DE TOURISME DU PAYS DE MEAUX
← SearchExport PDF
Government body dossier

OFFICE DE TOURISME DU PAYS DE MEAUX

FRANCE · GOVERNMENT BODY · INCORPORATED 2010-12-15
KYBE ID: FR-529034175 · 529034175 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
OFFICE DE TOURISME DU PAYS DE MEAUX
fr_insee
529034175
fr_insee
dissolved
fr_insee
Public-law commercial entity
fr_insee
2010-12-15
fr_insee
2021-12-31
fr_insee
1 PL DOUMER, 77100 MEAUX
fr_insee
79.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NATHALIE VIRGINIE AUGUSTINE JOURDINDirecteur général délégué—France registry
JEAN-FRANCOIS COPEDirigeant—France registry
OLIVIER PAUL MARIE MORINDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS COPE (officer) matches PEP Jean-François Copé — Q66499647. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS COPE (officer) matches PEP Jean-François Copé — member of the French National Assembly, France. 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