DOSSIERS / OFFICE DE TOURISME DU CANAL DU MIDI AU SAINT CHINIAN
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Government body dossier

OFFICE DE TOURISME DU CANAL DU MIDI AU SAINT CHINIAN

FRANCE · GOVERNMENT BODY · INCORPORATED 2015-08-17
KYBE ID: FR-813053501 · 813053501 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OFFICE DE TOURISME DU CANAL DU MIDI AU SAINT CHINIAN
fr_insee
813053501
fr_insee
dissolved
fr_insee
Public-law commercial entity
fr_insee
2015-08-17
fr_insee
1 ALL DU LANGUEDOC, 34620 PUISSERGUIER
fr_insee
79.90Z
fr_insee
6
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-NOEL BADENASDirigeant—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN-NOEL BADENAS (officer) matches PEP Jean-Noël Badenas — Q66501233. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-NOEL BADENAS (officer) matches PEP Jean-Noël Badenas — Regional councillor of Occitanie. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100