DOSSIERS / SICTOM - SERVICE INTERCOMMUNAL DE COLLECTE ET TRAITEMENT DES ORDURES MENAGERES
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SICTOM - SERVICE INTERCOMMUNAL DE COLLECTE ET TRAITEMENT DES ORDURES MENAGERES

FRANCE · GOVERNMENT BODY · INCORPORATED 2018-02-20
KYBE ID: FR-838436665 · 838436665 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SICTOM - SERVICE INTERCOMMUNAL DE COLLECTE ET TRAITEMENT DES ORDURES MENAGERES
fr_insee
838436665
fr_insee
dissolved
fr_insee
Public-law commercial entity
fr_insee
2018-02-20
fr_insee
2021-11-09
fr_insee
20 RUE DE L'EPARGNE, 79160 COULONGES SUR L'AUTIZE
fr_insee
38.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

33 people
NameRoleFromSource
ALAIN BEAUBEAUDirigeantFrance registry
ALAIN CLAIRANDDirigeantFrance registry
BERNARD BERNIERDirigeantFrance registry
BERNARD BONNETDirigeantFrance registry
CEDRIC TEXIERDirigeantFrance registry
CHRISTIAN JEANDirigeantFrance registry
CHRISTIAN RONGEONDirigeantFrance registry
CORINE CHATELIERDirigeantFrance registry
DAVID MOREAUDirigeantFrance registry
DENIS ONILLONDirigeantFrance registry
DENIS RENOUXDirigeantFrance registry
DOMINIQUE GOURDIENDirigeantFrance registry

Risk signals

16 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN CLAIRAND (officer) matches PEP Alain Clairand — Q66501267. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD BERNIER (officer) matches PEP Bernard Bernier — Q66501267. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD BONNET (officer) matches PEP Bernard Bonnet — Q66501448. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD BONNET (officer) matches PEP Bernard Bonnet — Q66501267. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS ONILLON (officer) matches PEP Denis Onillon — Q66501267. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS RENOUX (officer) matches PEP Denis Renoux — Q66500291. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FABRICE BARATON (officer) matches PEP Fabrice Baraton — Q66501267. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILLES GUILBOT (officer) matches PEP Gilles Guilbot — Q66501267. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PAUL CANTET (officer) matches PEP Jean-Paul Cantet — Q66501267. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL DROCHON (officer) matches PEP Michel Drochon — Q66501267. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICE DOUTEAU (officer) matches PEP Patrice Douteau — Q66501267. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SOPHIE JUIN (officer) matches PEP Sophie Juin — Q66501267. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

XAVIER MASSON (officer) matches PEP Xavier Masson — Q66500733. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN JEAN (officer) matches PEP Christian Jeanjean — community councilor of Gaillac-Graulhet. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN JEAN (officer) matches PEP Christian Jeanjean — Q66499644. Apply enhanced due diligence.

Risk journey — why 16?

16 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)
+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 score16/100

Insolvency timeline

1 events
Dissolved / struck off