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Government body dossier

OFFICE DE TOURISME DE LA COMMUNAUTE DE COMMUNES DU PAYS DE LAMASTRE

FRANCE · GOVERNMENT BODY · INCORPORATED 2014-02-17
KYBE ID: FR-800414682 · 800414682 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameOFFICE DE TOURISME DE LA COMMUNAUTE DE COMMUNES DU PAYS DE LAMASTRE

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Registration800414682

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Statusdissolved

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TypePublic-law commercial entity

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Incorporated2014-02-17

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Registered address22 AV BOISSY D’ANGLAS, 07270 LAMASTRE

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Industry79.90Z

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Employees6

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Connections

3 links

Shared operator — likely the same administrator

ROCSALIEREShared officer / director · 4 share this LES REBELLES SCIShared officer / director · 4 share this LE SQUAREShared officer / director · 4 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

1 people

Name	Role	From	Source
JEAN-PAUL VALLON	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN-PAUL VALLON (officer) matches PEP Jean-Paul Vallon — Q66500779. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100