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Government body dossier

ETABLISSEMENT PUBLIC - LA CITADELLE PATRIMOINE MONDIAL

FRANCE · GOVERNMENT BODY · INCORPORATED 2011-01-06
KYBE ID: FR-529368078 · 529368078 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameETABLISSEMENT PUBLIC - LA CITADELLE PATRIMOINE MONDIAL

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Registration529368078

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Statusdissolved

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TypePublic-law commercial entity

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Incorporated2011-01-06

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Registered address99 RUE FUSILLES DE LA RESISTANCE, 25000 BESANCON

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Industry91.03Z

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Employees1

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Companies at this address

2 total

SEM BOURGOGNE FRANCHE COMTEactive

Connections

2 links

Shared operator — likely the same administrator

SEM BOURGOGNE FRANCHE COMTEShared registered address · 2 share this LES VOUTES BISONTINESShared officer / director · 2 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

3 people

Name	Role	From	Source
JEAN-LOUIS GERARD NOEL FOUSSERET	Directeur général	—	France registry
PHILIPPE MATHIEU	Directeur général délégué	—	France registry
JEAN-FRANCOIS FERNAND ANDRE GIRARD	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE MATHIEU (officer) matches PEP Philippe Mathieu — Q66501426. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100