DOSSIERS / OFFICE DE TOURISME DE SAINTES ET DE LA SAINTONGE
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Government body dossier

OFFICE DE TOURISME DE SAINTES ET DE LA SAINTONGE

FRANCE · GOVERNMENT BODY · INCORPORATED 2019-08-09
KYBE ID: FR-853112985 · 853112985 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 4Sources

Key facts

dissolved
OFFICE DE TOURISME DE SAINTES ET DE LA SAINTONGE
fr_insee
853112985
fr_insee
dissolved
fr_insee
Public-law commercial entity
fr_insee
2019-08-09
fr_insee
2 AV Gambetta, 17100 Saintes
fr_insee
79.90Z
fr_insee
10
fr_insee

Connections

25 links
Shared operator — likely the same administrator
GFA DE CORINTHE 2Shared officer / director · 2 share thisLES BENOITSShared officer / director · 2 share thisSOCIETE D'ECONOMIE MIXTE DES AUTOCARS ET AUTOBUS AUNIS ET SAINTONGEShared officer / director · 2 share thisCAISSE DEP CREDIT MUTUEL AGRICOLE RURALShared registered address · 2 share thisCUMA LES VARENNESShared officer / director · 3 share thisSCEA LES GUILLEAUXShared officer / director · 3 share thisOFFICE PUB HABIT LOYER MODERE VILLE SAINShared officer / director · 4 share thisFOCHIN VESTShared officer / director · 4 share thisCYALEShared officer / director · 4 share thisSCI LES VINEUSESShared officer / director · 6 share thisLES CARRIERES DU MOULINShared officer / director · 6 share thisEARL HENRI BEGEY ET FILSShared officer / director · 6 share thisBEGEY ET FILS DISTRIBUTIONShared officer / director · 6 share thisMACONNERIE OUVRARDShared officer / director · 6 share thisSCI DU MENILShared officer / director · 12 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 25 — full graph via /v1/entities/FR-853112985/network.

People with significant control

25 people
NameRoleFromSource
AGNES PEPINDirigeant—France registry
ALEXANDRE GUILLAUME BERNARD GRENOTDirigeant—France registry
ANNE DESPLATDirigeant—France registry
AURELIE PERRETENDirigeant—France registry
BERTRAND GAZEAUDirigeant—France registry
CLAUDINE BRILLOUETDirigeant—France registry
EVELYNE PARISIDirigeant—France registry
FRANCOISE DUVALDirigeant—France registry
FREDERIC ROUANDirigeant—France registry
FREDERIC SAINT-POLDirigeant—France registry
GABY TOUZINAUDDirigeant—France registry
GERARD PERRINDirigeant—France registry
JEAN-MARC AUDOUINDirigeant—France registry
JOSEPH DE MINIACDirigeant—France registry
LAETITIA SEGUINDirigeant—France registry
LAURENCE OUVRARDDirigeant—France registry
MARIE FAFINDirigeant—France registry
MARIE-FRANCE GIGONDirigeant—France registry
MARIE-LINE CHEMINADEDirigeant—France registry
MARTINE BINVIGNATDirigeant—France registry
MONIQUE POTELDirigeant—France registry
PHILIPPE GAULTDirigeant—France registry
PIERRE DUMONTDirigeant—France registry
STEPHANE TAILLASSONDirigeant—France registry
VERONIQUE ABELINDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD PERRIN (officer) matches PEP Gérard Perrin — Q66501046. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHANE TAILLASSON (officer) matches PEP Stéphane Taillasson — Q66499596. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VERONIQUE ABELIN (officer) matches PEP Véronique Abelin — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 16?

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