DOSSIERS / OFFICE DE TOURISME INTERCOMMUNAL LOT - VIGNOBLE
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Government body dossier

OFFICE DE TOURISME INTERCOMMUNAL LOT - VIGNOBLE

FRANCE · GOVERNMENT BODY · INCORPORATED 2016-05-26
KYBE ID: FR-820438026 · 820438026 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 30Risk signals 6InsolvencySources

Key facts

dissolved
OFFICE DE TOURISME INTERCOMMUNAL LOT - VIGNOBLE
fr_insee
820438026
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dissolved
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Public-law commercial entity
fr_insee
2016-05-26
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2021-07-29
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13 AV DE LA GARE, 46700 PUY L'EVEQUE
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79.90Z
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Connections

30 links
Shared operator — likely the same administrator
SCI FACESShared officer / director · 2 share thisSYNDICAT INTERCANTONNAL D ALIMENTATION EN EAU POTABLE ET D'ASSAINISSEMENT DIT AQUARESOShared registered address · 2 share thisOFFICE DE TOURISME INTERCOMMUNAUTAIRE CAHORS-VALLEE DU LOTShared officer / director · 2 share thisSOCIETE CIVILE IMMOBILIERE AU GUE DE CAIXShared officer / director · 3 share thisTROC'AFFAIRESShared officer / director · 3 share thisOFFICE DE TOURISME DE LA VALLEE DE LA DORDOGNEShared officer / director · 3 share thisCUMA LA COUSTETTEShared officer / director · 3 share thisDU CIRETShared officer / director · 3 share thisLA TRINCADEShared officer / director · 3 share thisLE CEDRE DIFFUSIONShared officer / director · 4 share thisROGER PERE ET FILSShared officer / director · 4 share thisSCEA LE CEDREShared officer / director · 4 share thisENTREPRISE BOREShared officer / director · 4 share thisQUERCY FRAGRANCESShared officer / director · 4 share thisSARL ACCENTS ET TERROIRSShared officer / director · 4 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 30 — full graph via /v1/entities/FR-820438026/network.

People with significant control

31 people
NameRoleFromSource
BERNARD JEAN PIERRE LANDIECHDirigeant—France registry
BERNARD JOSEPH PHILIPPEDirigeant—France registry
BERNARD RENE ALPHONE ALZAGADirigeant—France registry
CHRISTOPHE JEAN GEORGES ROGERDirigeant—France registry
DANIEL JEAN-FRANCOIS LAFONDirigeant—France registry
DAVID ROLAND VICTOR GIRARDDirigeant—France registry
DIDIER JEAN-MICHEL PELVILLAINDirigeant—France registry
DOMINIQUE CLAIRE DENISE ANTOINETDirigeant—France registry
FRANCK PAILLETDirigeant—France registry
GERARD SERGE ALAZARDDirigeant—France registry
JACQUES YANNICK BAIJOTDirigeant—France registry
JEAN-CHRISTOPHE SERGE EUGENE LUCIEN LENGLARTDirigeant—France registry
⚠ JEAN JACQUES MAURESDirigeant—France registry
JEAN-MARIE CHARLES OUSTRYDirigeant—France registry
JEAN PIERRE ALAIN JOUANNICDirigeant—France registry
JOSEFA RUIZDirigeant—France registry
⚠ MARC GASTALDirigeant—France registry
MARTIAL NADIM STAMBOULIDirigeant—France registry
MARTINE PIERRETTE MARIE JUDOVITSDirigeant—France registry
MICHEL SYLVAIN LEO AIMARDirigeant—France registry
PASCAL VERHAEGHEDirigeant—France registry
PAUL ANDRE ANGEL BRUDirigeant—France registry
RAOUL GEORGES RENE DEBARDirigeant—France registry
RAYMOND JEAN FOISSACDirigeant—France registry
SARAH MARIE CROZEMARIEDirigeant—France registry
SERGE JEAN- MICHEL BLADINIERESDirigeant—France registry
SERGE JEAN PIERRE BOUYSSOUDirigeant—France registry
SYLVAIN PIERRE-LOUIS GINIERDirigeant—France registry
THIERRY ALAIN DEGASDirigeant—France registry
⚠ THOMAS HENRYDirigeant—France registry
YVES LEON JEAN FRANCOIS CHASSAINDirigeant—France registry

Risk signals

6 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN JACQUES MAURES (officer) matches PEP Jean-Jacques Maures — Q66500169. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC GASTAL (officer) matches PEP Marc Gastal — Q66500169. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS HENRY (officer) matches PEP Thomas Henry — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS HENRY (officer) matches PEP Henry F. Thomas — member of the State Senate of Michigan, United States. Apply enhanced due diligence.

high

Adverse: disqualification

THOMAS HENRY (officer) matches Henry THOMAS — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

6 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off