DOSSIERS / OFFICE DE TOURISME INTERCOMMUNAUTAIRE CAHORS-VALLEE DU LOT
← SearchExport PDF
Government body dossier

OFFICE DE TOURISME INTERCOMMUNAUTAIRE CAHORS-VALLEE DU LOT

FRANCE · GOVERNMENT BODY · INCORPORATED 2019-12-05
KYBE ID: FR-879422210 · 879422210 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 49Risk signals 3Sources

Key facts

active
OFFICE DE TOURISME INTERCOMMUNAUTAIRE CAHORS-VALLEE DU LOT
fr_insee
879422210
fr_insee
active
fr_insee
Public-law commercial entity
fr_insee
2019-12-05
fr_insee
PL FRANCOIS MITTERRAND, Cs 40162, 46000 CAHORS
fr_insee
79.90Z
fr_insee
20
fr_insee

Connections

49 links
Shared operator — likely the same administrator
OFFICE DE TOURISME DU GRAND CAHORSShared officer / director · 2 share thisOFFICE DE TOURISME INTERCOMMUNAL DU PAYS DE LALBENQUE-LIMOGNEShared officer / director · 2 share thisOFFICE DE TOURISME INTERCOMMUNAL LOT - VIGNOBLEShared officer / director · 2 share thisLES PORTES DE CAHORSShared officer / director · 2 share thisSOCIETE CIVILE IMMOBILIERE DE CAUQUELLEShared officer / director · 3 share thisLES GABARRESShared officer / director · 3 share thisVIRTOFShared officer / director · 3 share thisAU PLAISIR DE CAMPERShared officer / director · 3 share thisREGOURD INVESTISSEMENTShared officer / director · 3 share thisGAEC DE CAUQUELLEShared officer / director · 3 share thisSCI CHAMP GRANDShared officer / director · 3 share thisEARL LA SEOUNEShared officer / director · 4 share thisOCLGShared officer / director · 4 share thisREGIE D'EQUIPEMENTS CULTURELSShared officer / director · 4 share thisSCI HERA 46Shared officer / director · 4 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 49 — full graph via /v1/entities/FR-879422210/network.

People with significant control

31 people
NameRoleFromSource
AGNES GUILLEMETTE THERESE PICQUETDirigeant—France registry
AURELIE MARIE PISSARD-GRANTETDirigeant—France registry
AURORE AUDRY MAGALI DEL VITTODirigeant—France registry
BENEDICTE MARIE FRANCOISE LANESDirigeant—France registry
BERNARD JEAN PIERRE VIGNALSDirigeant—France registry
CHRISTIAN ANDRE MONCOUTIEDirigeant—France registry
CHRISTINE MARIE PATANEDirigeant—France registry
CHRISTOPHE JEAN GEORGES ROGERDirigeant—France registry
CLEMENCE FRANCE BEATRICE PAYROTDirigeant—France registry
DAVID PIERRE IRENEE BLANCODirigeant—France registry
DAVID ROLAND VICTOR GIRARDDirigeant—France registry
DENIS PAUL JOSEPH MARREDirigeant—France registry
DOMINIQUE GERARD MARINDirigeant—France registry
ELSA MARIE DELERISDirigeant—France registry
ERIC LOUIS EMILE BONNETDirigeant—France registry
FREDERIC PHILIPPE DECREMPSDirigeant—France registry
JACQUES JEAN PATRICK MARZINDirigeant—France registry
JACQUES YANNICK BAIJOTDirigeant—France registry
JEAN LUC MARXDirigeant—France registry
JEAN-PIERRE ALAUXDirigeant—France registry
⚠ JEROME GILESDirigeant—France registry
LIONEL MARSAUDDirigeant—France registry
NADEGE ANNICK SIREJOLDirigeant—France registry
NATHALIE ROQUEDirigeant—France registry
OLIVIER LIARDDirigeant—France registry
PATRICK JEAN MARIE MAX DE BRAQUILLANGESDirigeant—France registry
REMI LAURENT HECQUETDirigeant—France registry
SERGE JEAN-MICHEL BLADINIERESDirigeant—France registry
SYLVAIN PIERRE LOUIS GINIERDirigeant—France registry
SYLVIANE CHANTAL TISONDirigeant—France registry
VIRGINIE ELODIE PEDUZZIDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OFFICE DE TOURISME INTERCOMMUNAL LOT - VIGNOBLE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEROME GILES (officer) matches PEP Jérôme Giles — Q66501344. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100