DOSSIERS / OFFICE DE TOURISME DE LA COMMUNAUTE DE COMMUNES DES LISIERES DE L'OISE
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OFFICE DE TOURISME DE LA COMMUNAUTE DE COMMUNES DES LISIERES DE L'OISE

FRANCE · GOVERNMENT BODY · INCORPORATED 2016-02-03
KYBE ID: FR-818214371 · 818214371 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
OFFICE DE TOURISME DE LA COMMUNAUTE DE COMMUNES DES LISIERES DE L'OISE
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818214371
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dissolved
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Public-law commercial entity
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2016-02-03
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1 PL DE L'HOTEL DE VILLE, 60350 PIERREFONDS
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79.90Z
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6
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

14 people
NameRoleFromSource
ALISON SONIA COLOMBELDirigeantFrance registry
ANNE-MARIE EMILIE ARGENTINE DEFRANCEDirigeantFrance registry
CATHERINE VIALLEDirigeantFrance registry
CHRISTOPHE JOSEPH STAROSTADirigeantFrance registry
DENIS HENRI MARC SPECQDirigeantFrance registry
ERIC ETIENNE JOSEPH BEGUINDirigeantFrance registry
FLORENCE EMILIE ANDREE PRODHOMMEDirigeantFrance registry
FRANCK SUPERBIDirigeantFrance registry
LYNE MARIE SOLANGE COLINDirigeantFrance registry
MATHIEU LUC KARINTHIDirigeantFrance registry
MICHELLE JACQUELINE ELISE MARCELLE DETREDirigeantFrance registry
SANDRINE MICHELINE CLAUDINE OUDOUXDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCK SUPERBI (officer) matches PEP Franck Superbi — community councillor of lisières de l'Oise. Apply enhanced due diligence.

Risk journey — why 16?

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