DOSSIERS / OFFICE DE TOURISME DU BEARN DES GAVES
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Government body dossier

OFFICE DE TOURISME DU BEARN DES GAVES

FRANCE · GOVERNMENT BODY · INCORPORATED 2018-01-26
KYBE ID: FR-834779118 · 834779118 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OFFICE DE TOURISME DU BEARN DES GAVES
fr_insee
834779118
fr_insee
dissolved
fr_insee
Public-law commercial entity
fr_insee
2018-01-26
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2 PL de la Trompe, 64270 Salies-de-Béarn
fr_insee
79.90Z
fr_insee
10
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE SERRES-COUSINEDirigeant—France registry
YVES ALBERT LARROUTUREDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

CLAUDE SERRES-COUSINE (officer) matches PEP Claude Serres-Cousiné — Q66500570. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100