DOSSIERS / OFFICE DE TOURISME DU PAYS DE CHARLIEU-BELMONT
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Government body dossier

OFFICE DE TOURISME DU PAYS DE CHARLIEU-BELMONT

FRANCE · GOVERNMENT BODY · INCORPORATED 2014-04-11
KYBE ID: FR-801659129 · 801659129 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

dissolved
OFFICE DE TOURISME DU PAYS DE CHARLIEU-BELMONT
fr_insee
801659129
fr_insee
dissolved
fr_insee
Public-law commercial entity
fr_insee
2014-04-11
fr_insee
PL SAINT - PHILIBERT, 42190 CHARLIEU
fr_insee
79.90Z
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3
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Connections

26 links
Shared operator — likely the same administrator
GFA GOUTTE BARNAYShared officer / director · 2 share thisBIKEZ AVEC LA VOIE VERTEShared officer / director · 2 share thisLUCICLARShared officer / director · 2 share thisLES PLAISANCESShared officer / director · 2 share thisLE CLOS DE L'ABBAYEShared officer / director · 3 share thisMAISON DE LA PRESSE HERTZOGShared officer / director · 3 share thisLELIONDORShared officer / director · 3 share thisCREDIT MUTUEL DE CHARLIEUShared officer / director · 3 share thisSCI DU CHAPOTINShared officer / director · 4 share thisINCEPTO MEDICAL SASShared officer / director · 4 share thisSCI LES VERGERSShared officer / director · 4 share thisBRUN AUTOShared officer / director · 4 share thisSC BERTHELIERShared officer / director · 4 share thisPERRET INVESTISSEMENTSShared officer / director · 4 share thisSCIN APONEMShared officer / director · 7 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.

Showing 15 of 26 — full graph via /v1/entities/FR-801659129/network.

People with significant control

22 people
NameRoleFromSource
Alain AUBRETDirigeant—France registry
Alain Marie Georges GODINOTDirigeant—France registry
BRUNO BERTHELIERDirigeant—France registry
Colette LEBEAUDirigeant—France registry
Etienne HERTZOGDirigeant—France registry
Florence PERRETDirigeant—France registry
IL ETAIT UNE FOISDirigeant—France registry
Jade Inès Ingrid Lilas SCHUNEMANNDirigeant—France registry
Jean François Marie FAYOLLEDirigeant—France registry
JEAN-LUC CLAUDE MATRAYDirigeant—France registry
Laurent Raymond Jean-Jacques FIOTDirigeant—France registry
LES AMIS DES MUSEES DE CHARLIEUDirigeant—France registry
LES FARFADETS (COMPAGNIE DE THEATRE)Dirigeant—France registry
LOIC CHARLES VAILLANTDirigeant—France registry
Lydie Chantal CHARGEREDirigeant—France registry
MA BOUTIQUE COMMERCANTS ET ARTISANS DE CHARLIEUDirigeant—France registry
Marc Joseph Marie DUBANCHETDirigeant—France registry
Marie Christine PERRETDirigeant—France registry
Nelly GERMAINDirigeant—France registry
René Joseph VALORGEDirigeant—France registry
SOCIETE AMIS DES ARTS DE CHARLIEUDirigeant—France registry
Yannick Robert CLERETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

BRUNO BERTHELIER (officer) matches PEP Bruno Berthelier — Q66499516. Apply enhanced due diligence.

Risk journey — why 16?

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