DOSSIERS / OFFICE DE TOURISME GRAND AUCH COEUR DE GASCOGNE
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OFFICE DE TOURISME GRAND AUCH COEUR DE GASCOGNE

FRANCE · GOVERNMENT BODY · INCORPORATED 2013-01-16
KYBE ID: FR-790512867 · 790512867 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OFFICE DE TOURISME GRAND AUCH COEUR DE GASCOGNE
fr_insee
790512867
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dissolved
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Public-law commercial entity
fr_insee
2013-01-16
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3 PL DE LA REPUBLIQUE, 32000 AUCH
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79.90Z
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6
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

19 people
NameRoleFromSource
ANNE NICOLE SUZANNE DUCOMDirigeant—France registry
AUDREY GENEVIEVE ANDREE BELLANGERDirigeant—France registry
CATHY ALINE JANINE DASTEDirigeant—France registry
CHRISTIANE MAGNEDirigeant—France registry
CLAUDE DANIEL PIERRE MACARYDirigeant—France registry
CLAUDE PAUL BOURDILDirigeant—France registry
FLORENCE JACQUELINE SYLVIE FILHOLDirigeant—France registry
GERARD JEAN ANDRE LACROIXDirigeant—France registry
HENRI SANTISTEVADirigeant—France registry
JEAN-PIERRE MICHEL ESPIAUDirigeant—France registry
JEROME MICHEL SAMALENSDirigeant—France registry
MARIE-PIERRE CORINNE DESBONSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL BURGAN (officer) matches PEP Michel Burgan — Q66501340. Apply enhanced due diligence.

Risk journey — why 16?

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