DOSSIERS / OFFICE DE TOURISME DE LA VALLEE DE LA DORDOGNE
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Government body dossier

OFFICE DE TOURISME DE LA VALLEE DE LA DORDOGNE

FRANCE · GOVERNMENT BODY · INCORPORATED 2016-01-19
KYBE ID: FR-817782774 · 817782774 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 134Risk signals 5Sources

Key facts

dissolved
OFFICE DE TOURISME DE LA VALLEE DE LA DORDOGNE
fr_insee
817782774
fr_insee
dissolved
fr_insee
Public-law commercial entity
fr_insee
2016-01-19
fr_insee
RUE ROLAND LE PREUX, 46500 ROCAMADOUR
fr_insee
79.90Z
fr_insee
20
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Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIMEE MENOTdissolvedALAIN BOUCHONdissolvedANAIS LEA LUCIE PRULIEREdissolvedANDRE JEAN ARMAND VILLANOVAdissolvedANNE MARIE SERVIERdissolvedANNIE JANTZENdissolvedCHANTAL HOFSETHdissolvedCHANTAL RENEE ALEXISdissolvedCHANTAL RENEE DELSAHUTdissolvedCHRISTELLE BLANCHE RICHERdissolvedCHRISTIAN DELPECHdissolvedCLAIRE MARIE-JEANNE DOUBESKYdissolvedCLAUDE GERARD PRATS-NAVARROdissolvedCOTE ROCHERdissolvedDANIELLE OSTROWSKIdissolvedDANUTA MONIKA PODZORSKAdissolvedDOGAN KORKMAZdissolvedDOMINIQUE DUCLOSdissolvedDOMINIQUE FARGESdissolvedELIANE PAULE GRANETdissolved

+47 more

Connections

134 links
Shared operator — likely the same administrator
CHRISTIAN DU PRADELShared officer / director · 2 share thisF TRADITIONShared officer / director · 2 share thisSCI DE LA BORIE DU GUAShared officer / director · 2 share thisSCI SAMAFRAShared officer / director · 2 share thisSCI LES BARTHSShared officer / director · 2 share thisLA BASTIDIEShared officer / director · 2 share thisSCI AVESShared officer / director · 2 share thisAM EXPERTShared officer / director · 2 share thisLE GARRITShared officer / director · 2 share thisSCI JEAGUIShared officer / director · 2 share thisGAEC LE PUECHALShared officer / director · 2 share thisFERME DE LAGORCEShared officer / director · 2 share thisSPL CAUVALDOR EXPANSIONShared officer / director · 2 share thisPONT-NEUF IMMOBILIERShared officer / director · 2 share thisNIPCOMShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 134 — full graph via /v1/entities/FR-817782774/network.

People with significant control

153 people
NameRoleFromSource
CAMILLE LACHEZEDirecteur général délégué—France registry
ALAIN RAYMOND PIERRE NOUZIERESDirigeant—France registry
ALAIN SIMONETDirigeant—France registry
ALEXANDRE EVARISTE CLOVIS BARROUILHETDirigeant—France registry
ALFRED MATHIEU TERLIZZIDirigeant—France registry
ANDRE ALEXIS DELPYDirigeant—France registry
ANDRE ANDRZEJEWSKIDirigeant—France registry
ANDRE JEAN FREDERIC ROUSSILHEDirigeant—France registry
ANDRE REMY POUJADEDirigeant—France registry
ANGELE MARIE PREVILLEDirigeant—France registry
ANNE RENEE CELLESDirigeant—France registry
ARNAUD REYNIERDirigeant—France registry
AUDE-LINE ALICE-VIRGINIE JALLETDirigeant—France registry
AURELIE FRANCINE EVELYNE LECANUDirigeant—France registry
BERNARD CLAUDE MASDirigeant—France registry
BERNARD HENRI JEAN LE MEHAUTEDirigeant—France registry
BERNARD REYNALDirigeant—France registry
BERNARD TRASSOUDAINEDirigeant—France registry
CAROLE YVONNE ASFAUXDirigeant—France registry
CATHERINE ELIANE MATHIEUDirigeant—France registry
CATHERINE MARGUERITE ELIANE CALVYDirigeant—France registry
CATHERINE MARIE-CLAIRE LEJEUNEDirigeant—France registry
CHRISTIAN DELRIEUDirigeant—France registry
CHRISTIAN DURIEU DU PRADELDirigeant—France registry
CHRISTIANE MARIE MONIQUE SOUFFLETDirigeant—France registry
CHRISTIAN MARIE GRAFFEUILDirigeant—France registry
CHRISTOPHE ALEXIS LISSAJOUXDirigeant—France registry
CHRISTOPHE BRUNO PIERRE CARONDirigeant—France registry
CHRISTOPHE CHIROLDirigeant—France registry
CHRISTOPHE JEAN-LUC HERVE PROENCADirigeant—France registry
CLAIRE DALEDirigeant—France registry
CLAIRE SUZANNE MARIE-THERESE DELANDEDirigeant—France registry
CLAUDE JOSEPH ALRIVIEDirigeant—France registry
CORINNE CHARPENTIERDirigeant—France registry
DANIEL PIERRE CHASSAGNEDirigeant—France registry
DAVID RENE JEAN-LUC LABORIEDirigeant—France registry
DELHIA GEORGETTE CHABANNEDirigeant—France registry
DIDIER ANDRE DUHEMDirigeant—France registry
DIDIER DARNISDirigeant—France registry
DIDIER JEAN SAINT-MAXENTDirigeant—France registry
DJAMILA AICHOUBADirigeant—France registry
DOMINIQUE MARGUERITE GEORGETTE PINJONDirigeant—France registry
DOMINIQUE MARTHE MARIE JOSEE BIZATDirigeant—France registry
ELIE DOMINIQUE CAYREDirigeant—France registry
ELIE LOUIS AUTEMAYOUXDirigeant—France registry
EMMERAN MARIE JEAN HENRI ROLLINDirigeant—France registry
ERIC CAILLESDirigeant—France registry
ERIK CAMPOTDirigeant—France registry
ERNEST JEAN PIERRE MAURYDirigeant—France registry
FABIEN LAURENT LACARRIEREDirigeant—France registry
Showing 50 of 153 — full officer list via the API (/v1/entities/FR-817782774/people).

Risk signals

5 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN SIMONET (officer) matches PEP Alain Simonet — Q66501124. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD REYNAL (officer) matches PEP Bernard Reynal — Q66501124. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN DELRIEU (officer) matches PEP Christian Delrieu — community councillor of Causses and Dordogne valley. Apply enhanced due diligence.

Risk journey — why 28?

5 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100