DOSSIERS / OFFICE DE TOURISME D'EPINAL ET DE SA REGION
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OFFICE DE TOURISME D'EPINAL ET DE SA REGION

FRANCE · GOVERNMENT BODY · INCORPORATED 2013-01-07
KYBE ID: FR-790263701 · 790263701 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
OFFICE DE TOURISME D'EPINAL ET DE SA REGION
fr_insee
790263701
fr_insee
dissolved
fr_insee
Public-law commercial entity
fr_insee
2013-01-07
fr_insee
6 PL SAINT-GOERY, 88000 EPINAL
fr_insee
79.90Z
fr_insee
20
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

26 people
NameRoleFromSource
ANTOINE-ERIC AYGULF LABATDirigeant—France registry
ARNAULD ROBERT MAURICE VUILLEMINDirigeant—France registry
CAROLE DUFOURDirigeant—France registry
CHRISTINE LEONCE LUCIENNE TOUSSAINTDirigeant—France registry
CHRISTINE MARIE-LOUISE GILBERTE DUTEILDirigeant—France registry
CHRISTOPHE LUC SIMON HAZEMANNDirigeant—France registry
DOMINIQUE ANDRESDirigeant—France registry
ELISABETH HEISSERDirigeant—France registry
EMILIE LAURENCE MARIE CLAUDELDirigeant—France registry
ERIC GUILLAUMEDirigeant—France registry
FRANCOISE MARCELLE HULBACHDirigeant—France registry
FREDERIC RENE GEORGES DREVETDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ERIC GUILLAUME (officer) matches PEP Eric Guillaume — Q66500776. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILLES JEAN JACQUES DUBOIS (officer) matches PEP Jean-Jacques Dubois — Q66500018. 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