DOSSIERS / OFFICE DE TOURISME DE LENS-LIEVIN HENIN-CARVIN
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Government body dossier

OFFICE DE TOURISME DE LENS-LIEVIN HENIN-CARVIN

FRANCE · GOVERNMENT BODY · INCORPORATED 2015-02-05
KYBE ID: FR-809389232 · 809389232 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OFFICE DE TOURISME DE LENS-LIEVIN HENIN-CARVIN
fr_insee
809389232
fr_insee
active
fr_insee
Public-law commercial entity
fr_insee
2015-02-05
fr_insee
16 PL Jean Jaurès, 62300 Lens
fr_insee
79.90Z
fr_insee
20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOPHIE WILHELMDirecteur général délégué—France registry
PHILIPPE DUQUESNOYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PHILIPPE DUQUESNOY (officer) matches PEP Philippe Duquesnoy — Q66499588. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100