DOSSIERS / OFFICE DE TOURISME INTERCOMMUNAL DU PAYS DE LALBENQUE-LIMOGNE
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Government body dossier

OFFICE DE TOURISME INTERCOMMUNAL DU PAYS DE LALBENQUE-LIMOGNE

FRANCE · GOVERNMENT BODY · INCORPORATED 2018-03-09
KYBE ID: FR-838004166 · 838004166 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 6InsolvencySources

Key facts

dissolved
OFFICE DE TOURISME INTERCOMMUNAL DU PAYS DE LALBENQUE-LIMOGNE
fr_insee
838004166
fr_insee
dissolved
fr_insee
Public-law commercial entity
fr_insee
2018-03-09
fr_insee
2021-07-29
fr_insee
38 PL DE LA BASCULE, 46230 LALBENQUE
fr_insee
79.90Z
fr_insee

Connections

18 links
Shared operator — likely the same administrator
OFFICE DE TOURISME INTERCOMMUNAUTAIRE CAHORS-VALLEE DU LOTShared officer / director · 2 share thisASSOCIATION ARTS ET MEDIA DU PAYS DE LALBENQUEShared registered address · 2 share thisLOT INSERTION SERVICESShared officer / director · 2 share thisDUO GRAPHIC IMPRIMERIEShared officer / director · 2 share thisSCI KINOShared officer / director · 2 share thisSARL MARCEL AYMARDShared officer / director · 3 share thisNOCYBLIAShared officer / director · 3 share thisQUERCY VAL DU LOTShared officer / director · 3 share thisLES GARIOTTES D'AUJOLSShared officer / director · 3 share thisGAEC DE PECH BUFFETShared officer / director · 3 share thisLAOCOON PATRIMONIUM CONSEILSShared officer / director · 3 share thisSCI POUDALLYShared officer / director · 4 share thisGITE DE POUDALLYShared officer / director · 4 share thisSASU LCPShared officer / director · 6 share thisGROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE MARSAShared officer / director · 6 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 18 — full graph via /v1/entities/FR-838004166/network.

People with significant control

33 people
NameRoleFromSource
CATHERINE MADELEINE REBIEREDirigeant—France registry
CHARLES SYLVAIN BELAIRDirigeant—France registry
DANIEL JEAN MARIE GERARD PASQUIERDirigeant—France registry
ELSA MARIE DELERISDirigeant—France registry
FRANCIS BERNARD CAMMASDirigeant—France registry
FREDERIC PHILIPPE HENRI BERARDDirigeant—France registry
GENEVIEVE MUGUETTE JOSIANE LEGERDirigeant—France registry
GERARD PAUL LACANDirigeant—France registry
GYL VICTOR CRAYSSACDirigeant—France registry
HUGO MARTYDirigeant—France registry
⚠ JACQUES MERCADIERDirigeant—France registry
JACQUES MICHEL VAQUIEDirigeant—France registry
JACQUES ROBERT MAURICE POUGETDirigeant—France registry
JEAN ADRIEN OLLERDirigeant—France registry
⚠ JEAN-CLAUDE SAUVIERDirigeant—France registry
JEAN-LOUIS EDOUARD DEHAINAULTDirigeant—France registry
JOSIANE HENRIETTE PELISSIEDirigeant—France registry
LUCIENNE LOUISE MOLESDirigeant—France registry
⚠ MARCEL AYMARDDirigeant—France registry
MARIE-FRANCE BRASDirigeant—France registry
MARIE-FRANCE LAMOLEREDirigeant—France registry
MARTINE PEGORIEDirigeant—France registry
MONIQUE MARIE THERESE FAUDirigeant—France registry
NATHALIE MARIE-PIERRE GILESDirigeant—France registry
NELLY MARIE ODILE GINESTETDirigeant—France registry
PATRICK JEAN MARIE MAX DE BRAQUILANGESDirigeant—France registry
⚠ PATRICK VALETTEDirigeant—France registry
⚠ PIERRE DOUENCEDirigeant—France registry
PIERRE JEAN FRANCOIS BAYSSEDirigeant—France registry
SANDRINE JEANINE FRANCOISE DACQUAYDirigeant—France registry
SERGE COURPETDirigeant—France registry
STEPHANE LOUIS PIERRE DOLODirigeant—France registry
SYLVIANE CHANTAL TISONDirigeant—France registry

Risk signals

6 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES MERCADIER (officer) matches PEP Jacques Mercadier — Q66500778. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE SAUVIER (officer) matches PEP Jean-Claude Sauvier — Q66500778. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARCEL AYMARD (officer) matches PEP Marcel Aymard — Q66500778. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK VALETTE (officer) matches PEP Patrick Valette — Q66500778. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE DOUENCE (officer) matches PEP Pierre Douence — Q66500778. 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

Insolvency timeline

1 events
Dissolved / struck off