Key facts
activeOFFICE DE TOURISME COEUR D'ASTARAC EN GASCOGNE
fr_insee
940955909
fr_insee
active
fr_insee
Public-law commercial entity
fr_insee
2025-03-06
fr_insee
13 RUE de l'Evêché, 32300 Mirande
fr_insee
79.90Z
fr_insee
Government body dossier
OFFICE DE TOURISME COEUR D'ASTARAC EN GASCOGNE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalARTS EN GASCOGNEASSOCIATION ASTARAC FOND CLUBASTARAC EN SCENEBRIDGE CLUB MIRANDAISCLUB MONTAGNE ESCALADE MIRANDE ASTARACLES AMIS DU BACH FESTIVAL GERSMIRANDE CITTASLOWOFFICE DU TOURISMEOUEST ROXPHOTO VIDEO CLUB MIRANDAISSWIN CLUB D ASTARACUNION POUR LE DEVELOPPEMENT ECONOMIQUE DU MIRANDAISVIE ASSOCIATIVE CULTURE ART ET ANIMATION MADE IN MIRANDE
People with significant control
29 people| Name | Role | From | Source |
|---|---|---|---|
| BENOIT LAPREBENDE | Dirigeant | — | France registry |
| BERNARD DOREY | Dirigeant | — | France registry |
| BRUNO ABADIE | Dirigeant | — | France registry |
| CHRISTOPHE PUGNETTI | Dirigeant | — | France registry |
| Evelyne DARAN | Dirigeant | — | France registry |
| FABIEN ARROUY | Dirigeant | — | France registry |
| FERDINAND DU CASSE | Dirigeant | — | France registry |
| FLORA SAINTE MARIE | Dirigeant | — | France registry |
| GAELLE RAINSARD | Dirigeant | — | France registry |
| GERARD FORGUES | Dirigeant | — | France registry |
| GERARD LABORDERE | Dirigeant | — | France registry |
| JEAN-CLAUDE SAINTE-MARIE | Dirigeant | — | France registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
GERARD LABORDERE (officer) matches PEP Gérard Labordere — Q66499863. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Jean-Loup ARENOU (officer) matches PEP Jean-Loup Arenou — Q66499863. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100