SICTOM - SERVICE INTERCOMMUNAL DE COLLECTE ET TRAITEMENT DES ORDURES MENAGERES
Ownership structure
1 entitiesCompanies at this address
10 totalPeople with significant control
33 people| Name | Role | From | Source |
|---|---|---|---|
| ALAIN BEAUBEAU | Dirigeant | — | France registry |
| ALAIN CLAIRAND | Dirigeant | — | France registry |
| BERNARD BERNIER | Dirigeant | — | France registry |
| BERNARD BONNET | Dirigeant | — | France registry |
| CEDRIC TEXIER | Dirigeant | — | France registry |
| CHRISTIAN JEAN | Dirigeant | — | France registry |
| CHRISTIAN RONGEON | Dirigeant | — | France registry |
| CORINE CHATELIER | Dirigeant | — | France registry |
| DAVID MOREAU | Dirigeant | — | France registry |
| DENIS ONILLON | Dirigeant | — | France registry |
| DENIS RENOUX | Dirigeant | — | France registry |
| DOMINIQUE GOURDIEN | Dirigeant | — | France registry |
Risk signals
16 matchedBusiness fragmentation
A director is shared across 110 companies — business-splitting (дробление) pattern
Politically exposed person (PEP)
ALAIN CLAIRAND (officer) matches PEP Alain Clairand — Q66501267. Apply enhanced due diligence.
Politically exposed person (PEP)
BERNARD BERNIER (officer) matches PEP Bernard Bernier — Q66501267. Apply enhanced due diligence.
Politically exposed person (PEP)
BERNARD BONNET (officer) matches PEP Bernard Bonnet — Q66501448. Apply enhanced due diligence.
Politically exposed person (PEP)
BERNARD BONNET (officer) matches PEP Bernard Bonnet — Q66501267. Apply enhanced due diligence.
Politically exposed person (PEP)
DENIS ONILLON (officer) matches PEP Denis Onillon — Q66501267. Apply enhanced due diligence.
Politically exposed person (PEP)
DENIS RENOUX (officer) matches PEP Denis Renoux — Q66500291. Apply enhanced due diligence.
Politically exposed person (PEP)
FABRICE BARATON (officer) matches PEP Fabrice Baraton — Q66501267. Apply enhanced due diligence.
Politically exposed person (PEP)
GILLES GUILBOT (officer) matches PEP Gilles Guilbot — Q66501267. Apply enhanced due diligence.
Politically exposed person (PEP)
JEAN-PAUL CANTET (officer) matches PEP Jean-Paul Cantet — Q66501267. Apply enhanced due diligence.
Politically exposed person (PEP)
MICHEL DROCHON (officer) matches PEP Michel Drochon — Q66501267. Apply enhanced due diligence.
Politically exposed person (PEP)
PATRICE DOUTEAU (officer) matches PEP Patrice Douteau — Q66501267. Apply enhanced due diligence.
Politically exposed person (PEP)
SOPHIE JUIN (officer) matches PEP Sophie Juin — Q66501267. Apply enhanced due diligence.
Politically exposed person (PEP)
XAVIER MASSON (officer) matches PEP Xavier Masson — Q66500733. Apply enhanced due diligence.
Politically exposed person (PEP)
CHRISTIAN JEAN (officer) matches PEP Christian Jeanjean — community councilor of Gaillac-Graulhet. Apply enhanced due diligence.
Politically exposed person (PEP)
CHRISTIAN JEAN (officer) matches PEP Christian Jeanjean — Q66499644. Apply enhanced due diligence.