DOSSIERS / OFFICE DE TOURISME TOURAINE NATURE
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Government body dossier

OFFICE DE TOURISME TOURAINE NATURE

FRANCE · GOVERNMENT BODY · INCORPORATED 2016-04-21
KYBE ID: FR-819859919 · 819859919 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
OFFICE DE TOURISME TOURAINE NATURE
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819859919
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dissolved
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Public-law commercial entity
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2016-04-21
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19 RUE THIERS, 37130 LANGEAIS
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79.90Z
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6
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Connections

9 links
Shared operator — likely the same administrator
OFFICE TOURISME LANGEAIS-CASTELVALERIEShared registered address · 2 share thisCABINET DU DOCTEUR HUBERT HARDYShared officer / director · 3 share thisHARDY INVESTISSEMENTShared officer / director · 3 share thisLEONARD DE VINCIShared officer / director · 7 share thisEMTBShared officer / director · 7 share thisDE2C DEPANNAGE-ENTRETIEN-CHAUFFAGE ET CLIMATISATIONShared officer / director · 7 share thisSGBTShared officer / director · 7 share thisRESTOREShared officer / director · 7 share thisSCI OLIMA IMMOBILIERShared officer / director · 7 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.

People with significant control

3 people
NameRoleFromSource
BENJAMIN PHILIPPONDirigeant—France registry
⚠ HUBERT HARDYDirigeant—France registry
JEROME MERCIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HUBERT HARDY (officer) matches PEP Hubert Hardy — Q66501258. Apply enhanced due diligence.

Risk journey — why 16?

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