DOSSIERS / OFFICE DE TOURISME COMMUNAUTAIRE DE GEVREY-CHAMBERTIN ET DE NUITS-SAINT-GEORGES
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OFFICE DE TOURISME COMMUNAUTAIRE DE GEVREY-CHAMBERTIN ET DE NUITS-SAINT-GEORGES

FRANCE · GOVERNMENT BODY · INCORPORATED 2018-04-20
KYBE ID: FR-839048428 · 839048428 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
OFFICE DE TOURISME COMMUNAUTAIRE DE GEVREY-CHAMBERTIN ET DE NUITS-SAINT-GEORGES
fr_insee
839048428
fr_insee
dissolved
fr_insee
Public-law commercial entity
fr_insee
2018-04-20
fr_insee
3 RUE JEAN MOULIN, 21700 NUITS-SAINT-GEORGES
fr_insee
79.90Z
fr_insee
6
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

64 people
NameRoleFromSource
ADELINE PENVENDirigeantFrance registry
ALAIN JACQUES MARIE HENRI CARTRONDirigeantFrance registry
ALAIN PATRICK ERIC BRUNO SENTERREDirigeantFrance registry
ALETH DÉTOTDirigeantFrance registry
ALEXANDRE ANDRE CLOVIS GARNERETDirigeantFrance registry
ARNAUD CHRISTIAN VINCENT ORSELDirigeantFrance registry
BENOIT MARIE CHARBONNEAUDirigeantFrance registry
BERNARD BOBROWSKIDirigeantFrance registry
BERNARD MICHEL ANDRE MOYNEDirigeantFrance registry
BRICE ROMAIN CHOQUIERDirigeantFrance registry
CHANTAL MARIE DESSERPRITDirigeantFrance registry
CHRISTIAN BONDirigeantFrance registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALETH DÉTOT (officer) matches PEP Aleth Detot — Q66499975. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD BOBROWSKI (officer) matches PEP Bernard Bobrowski — Q66499975. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MARC BROCHOT (officer) matches PEP Jean-Marc Brochot — Q66499975. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PAUL SERAFIN (officer) matches PEP Jean-Paul Serafin — Q66499975. Apply enhanced due diligence.

Risk journey — why 16?

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