DOSSIERS / OFFICE DE TOURISME INTERCOMMUNAL DE LA COMMUNAUTE DE COMMUNES PYRENEES HAUT GARONNAISES
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OFFICE DE TOURISME INTERCOMMUNAL DE LA COMMUNAUTE DE COMMUNES PYRENEES HAUT GARONNAISES

FRANCE · GOVERNMENT BODY · INCORPORATED 2014-09-26
KYBE ID: FR-804833929 · 804833929 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
OFFICE DE TOURISME INTERCOMMUNAL DE LA COMMUNAUTE DE COMMUNES PYRENEES HAUT GARONNAISES
fr_insee
804833929
fr_insee
dissolved
fr_insee
Public-law commercial entity
fr_insee
2014-09-26
fr_insee
18 ALLEES D'ETIGNY, 31110 BAGNERES-DE-LUCHON
fr_insee
79.90Z
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

48 people
NameRoleFromSource
ALAIN LARQUEDirigeantFrance registry
ALAIN PUENTEDirigeantFrance registry
ALBAN DUBOISDirigeantFrance registry
ANDRE CAMPAGNEDirigeantFrance registry
ANNA CHANGEUXDirigeantFrance registry
BERNARD DUMAILDirigeantFrance registry
CHRISTOPHE DESCHAMPSDirigeantFrance registry
CLAUDE CAUDirigeantFrance registry
DENIS MARTINDirigeantFrance registry
ELODIE SLODZIANDirigeantFrance registry
FARIDA BOUKEBBOUCHEDirigeantFrance registry
FRANCINE CAUSSEDirigeantFrance registry

Risk signals

11 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN LARQUE (officer) matches PEP Alain Larqué — Q66500453. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN PUENTE (officer) matches PEP Alain Puente — Q66500453. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD DUMAIL (officer) matches PEP Bernard Dumail — Q66500453. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS MARTIN (officer) matches PEP Denise Martin — Q66499887. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS MARTIN (officer) matches PEP Denis Martin — Q66500453. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE OUSTALET (officer) matches PEP Jean-Pierre Oustalet — Q66500453. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT GARCIA (officer) matches PEP Laurent Garcia — Q66501395. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT GARCIA (officer) matches PEP Laurent Garcia — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LADEVEZE (officer) matches PEP Michel Ladeveze — Q66500453. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK SAULNERON (officer) matches PEP Patrick Saulneron — Q66500453. Apply enhanced due diligence.

Risk journey — why 16?

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