OFFICE DE TOURISME INTERCOMMUNAL DE LA COMMUNAUTE DE COMMUNES PYRENEES HAUT GARONNAISES
Ownership structure
1 entitiesCompanies at this address
8 totalPeople with significant control
48 people| Name | Role | From | Source |
|---|---|---|---|
| ALAIN LARQUE | Dirigeant | — | France registry |
| ALAIN PUENTE | Dirigeant | — | France registry |
| ALBAN DUBOIS | Dirigeant | — | France registry |
| ANDRE CAMPAGNE | Dirigeant | — | France registry |
| ANNA CHANGEUX | Dirigeant | — | France registry |
| BERNARD DUMAIL | Dirigeant | — | France registry |
| CHRISTOPHE DESCHAMPS | Dirigeant | — | France registry |
| CLAUDE CAU | Dirigeant | — | France registry |
| DENIS MARTIN | Dirigeant | — | France registry |
| ELODIE SLODZIAN | Dirigeant | — | France registry |
| FARIDA BOUKEBBOUCHE | Dirigeant | — | France registry |
| FRANCINE CAUSSE | Dirigeant | — | France registry |
Risk signals
11 matchedBusiness fragmentation
A director is shared across 99 companies — business-splitting (дробление) pattern
Politically exposed person (PEP)
ALAIN LARQUE (officer) matches PEP Alain Larqué — Q66500453. Apply enhanced due diligence.
Politically exposed person (PEP)
ALAIN PUENTE (officer) matches PEP Alain Puente — Q66500453. Apply enhanced due diligence.
Politically exposed person (PEP)
BERNARD DUMAIL (officer) matches PEP Bernard Dumail — Q66500453. Apply enhanced due diligence.
Politically exposed person (PEP)
DENIS MARTIN (officer) matches PEP Denise Martin — Q66499887. Apply enhanced due diligence.
Politically exposed person (PEP)
DENIS MARTIN (officer) matches PEP Denis Martin — Q66500453. Apply enhanced due diligence.
Politically exposed person (PEP)
JEAN-PIERRE OUSTALET (officer) matches PEP Jean-Pierre Oustalet — Q66500453. Apply enhanced due diligence.
Politically exposed person (PEP)
LAURENT GARCIA (officer) matches PEP Laurent Garcia — Q66501395. Apply enhanced due diligence.
Politically exposed person (PEP)
LAURENT GARCIA (officer) matches PEP Laurent Garcia — member of the French National Assembly, France. Apply enhanced due diligence.
Politically exposed person (PEP)
MICHEL LADEVEZE (officer) matches PEP Michel Ladeveze — Q66500453. Apply enhanced due diligence.
Politically exposed person (PEP)
PATRICK SAULNERON (officer) matches PEP Patrick Saulneron — Q66500453. Apply enhanced due diligence.