DOSSIERS / OFFICE DE TOURISME DU PAYS NOYONNAIS
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Government body dossier

OFFICE DE TOURISME DU PAYS NOYONNAIS

FRANCE · GOVERNMENT BODY · INCORPORATED 2016-08-01
KYBE ID: FR-821822913 · 821822913 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 6Sources

Key facts

dissolved
OFFICE DE TOURISME DU PAYS NOYONNAIS
fr_insee
821822913
fr_insee
dissolved
fr_insee
Public-law commercial entity
fr_insee
2016-08-01
fr_insee
1 PL BERTRAND LABARRE, 60400 NOYON
fr_insee
79.90Z
fr_insee
10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

25 people
NameRoleFromSource
ALBERTO DE ALMEIDA TAVARESDirigeant—France registry
AUDE WATELLEDirigeant—France registry
BERNARD BOUCLETDirigeant—France registry
CAROLE BUREAUDirigeant—France registry
CORINNE DROUARTDirigeant—France registry
ERIC GRAVIERDirigeant—France registry
ETIENNE DUTERTREDirigeant—France registry
HERVE DEPLANQUEDirigeant—France registry
JEAN-YVES BONNARDDirigeant—France registry
JOEL NAYETDirigeant—France registry
LA MACHEMONTOISEDirigeant—France registry
LILIANE SALSODirigeant—France registry

Risk signals

6 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE DEPLANQUE (officer) matches PEP Hervé Deplanque — Q66500915. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-YVES BONNARD (officer) matches PEP Jean-Yves Bonnard — Q66500342. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MARCHAND (officer) matches PEP Michel Marchand — Q66500977. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICE CARVALHO (officer) matches PEP Patrice Carvalho — Q66500342. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICE CARVALHO (officer) matches PEP Patrice Carvalho — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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