DOSSIERS / OFFICE DE TOURISME DES BALCONS DU DAUPHINE
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Government body dossier

OFFICE DE TOURISME DES BALCONS DU DAUPHINE

FRANCE · GOVERNMENT BODY · INCORPORATED 2017-10-30
KYBE ID: FR-829874510 · 829874510 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OFFICE DE TOURISME DES BALCONS DU DAUPHINE
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829874510
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dissolved
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Public-law commercial entity
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2017-10-30
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3553 RTE DE CHAMONT, 38890 SAINT-CHEF
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79.90Z
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6
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GENEVIEVE MICHELLE TREPIERDirecteur général délégué—France registry
ALEXANDRE BOLLEAUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDRE BOLLEAU (officer) matches PEP Alexandre Bolleau — Q66501086. Apply enhanced due diligence.

Risk journey — why 16?

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