DOSSIERS / MEMORIAL DE VERDUN-CHAMP DE BATAILLE
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Government body dossier

MEMORIAL DE VERDUN-CHAMP DE BATAILLE

FRANCE · GOVERNMENT BODY · INCORPORATED 2016-12-22
KYBE ID: FR-824512453 · 824512453 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 12Sources

Key facts

dissolved
MEMORIAL DE VERDUN-CHAMP DE BATAILLE
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824512453
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dissolved
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Public-law commercial entity
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2016-12-22
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1 AV CORPS EUROPEEN, 55100 FLEURY-DEVANT-DOUAUMONT
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84.12Z
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20
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Connections

15 links
Shared operator — likely the same administrator
MAIDIC VAL DE MEUSEShared officer / director · 2 share thisSCI S P YShared officer / director · 2 share thisVOIRDIREShared officer / director · 3 share thisKANAGA CONSEILShared officer / director · 3 share thisGFA DE LA CROIXShared officer / director · 6 share thisDU BEAULIEU-OBVTShared officer / director · 6 share thisCASF 2Shared officer / director · 6 share this2IPCShared officer / director · 6 share thisGAEC RECONNU DU MOULIN VARRETShared officer / director · 6 share thisCUMA LIMOUSINE DRAIN TRAVAUX HYDRAULIQUEShared officer / director · 7 share thisSCEA DES CLOS DE RIOUSSEShared officer / director · 7 share thisSCI JLDPBShared officer / director · 7 share thisSA VTB 55Shared officer / director · 7 share thisLES VIGNOBLES D'ANTANShared officer / director · 7 share thisPLURIAL HOME EXPERTShared 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

25 people
NameRoleFromSource
JEROME DUMONTDirecteur général—France registry
ANDRE JANNOTDirigeant—France registry
ANNE MISTLERDirigeant—France registry
DAMIEN GALLANDDirigeant—France registry
ELISABETH COLLEDirigeant—France registry
ELRICK IRASTORZADirigeant—France registry
FRANCIS LEFORTDirigeant—France registry
HENRI SCHWINDTDirigeant—France registry
⚠ JACKIE HELFGOTTDirigeant—France registry
⚠ JEAN-LOUIS DUMONTDirigeant—France registry
JEAN-PAUL GUSCHINGDirigeant—France registry
JOCELYNE MALICKDirigeant—France registry
LAURENCE FRANCESCHINIDirigeant—France registry
MURIEL NGUYENDirigeant—France registry
MYRIAM ACHARIDirigeant—France registry
NICOLAS BARRETDirigeant—France registry
⚠ PHILIPPE MANGINDirigeant—France registry
⚠ PIERRE REGENTDirigeant—France registry
⚠ REGINE MUNERELLEDirigeant—France registry
⚠ SAMUEL HAZARDDirigeant—France registry
THIBAUT COLINDirigeant—France registry
VALERIE DRECHSLERDirigeant—France registry
VERONIQUE JANSSENSDirigeant—France registry
VINCENT FERRYDirigeant—France registry
⚠ YVES PELTIERDirigeant—France registry

Risk signals

12 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

JACKIE HELFGOTT (officer) matches PEP Jackie Helfgott — Q66499684. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACKIE HELFGOTT (officer) matches PEP Jackie Helfgott — regional councillor of Grand Est. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LOUIS DUMONT (officer) matches PEP Jean-Louis Dumont — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LOUIS DUMONT (officer) matches PEP Jean-Louis Dumont — Q66501319. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MANGIN (officer) matches PEP Philippe Mangin — regional councillor of Grand Est. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE REGENT (officer) matches PEP Pierre Régent — regional councillor of Grand Est. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

REGINE MUNERELLE (officer) matches PEP Régine Munerelle — Q66499632. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SAMUEL HAZARD (officer) matches PEP Samuel Hazard — Q62019777. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SAMUEL HAZARD (officer) matches PEP Samuel Hazard — Q66499632. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES PELTIER (officer) matches PEP Yves Peltier — Q66499632. Apply enhanced due diligence.

Risk journey — why 28?

12 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+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)
+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 score28/100