DOSSIERS / OT LMV - DESTINATION LUBERON
← SearchExport PDF
Government body dossier

OT LMV - DESTINATION LUBERON

FRANCE · GOVERNMENT BODY · INCORPORATED 2015-08-04
KYBE ID: FR-809693906 · 809693906 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OT LMV - DESTINATION LUBERON
fr_insee
809693906
fr_insee
dissolved
fr_insee
Public-law commercial entity
fr_insee
2015-08-04
fr_insee
PL FRANCOIS TOUREL, 84300 CAVAILLON
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

2 people
NameRoleFromSource
FRANCK DELAHAYEDirecteur général délégué—France registry
GERARD DAUDETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD DAUDET (officer) matches PEP Gérard Daudet — Q66499672. Apply enhanced due diligence.

Risk journey — why 16?

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