DOSSIERS / EPCC SPECTACLE VIVANT AUDOMAROIS
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EPCC SPECTACLE VIVANT AUDOMAROIS

FRANCE · GOVERNMENT BODY · INCORPORATED 2016-03-25
KYBE ID: FR-819319161 · 819319161 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
EPCC SPECTACLE VIVANT AUDOMAROIS
fr_insee
819319161
fr_insee
dissolved
fr_insee
Public-law commercial entity
fr_insee
2016-03-25
fr_insee
PL DU MARECHAL FOCH, 62500 SAINT-OMER
fr_insee
90.01Z
fr_insee
20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

15 people
NameRoleFromSource
BRUNO HUMETZDirecteur général—France registry
CHRISTINE GABRIELLE BLANCHE SOUILLARDDirecteur général délégué—France registry
AMANDINE BACQUETDirigeant—France registry
BERTRAND PRUVOSTDirigeant—France registry
BRIGITTE VETUDirigeant—France registry
CATHERINE LAMOOTDirigeant—France registry
CHRISTINE LENGAGNEDirigeant—France registry
CHRISTOPHE MOLINDirigeant—France registry
CLAUDIE VIDORDirigeant—France registry
DELPHINE DUWICQUETDirigeant—France registry
FRANCIS MARQUANTDirigeant—France registry
FRANCOIS DECOSTERDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCIS MARQUANT (officer) matches PEP Francis Marquant — Q66499650. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS DECOSTER (officer) matches PEP François Decoster — Q66499650. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS DECOSTER (officer) matches PEP François Decoster — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 16?

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