DOSSIERS / OFFICE DE TOURISME DE THEOULE-SUR-MER
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Government body dossier

OFFICE DE TOURISME DE THEOULE-SUR-MER

FRANCE · GOVERNMENT BODY · INCORPORATED 2025-03-21
KYBE ID: FR-942244187 · 942244187 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
OFFICE DE TOURISME DE THEOULE-SUR-MER
fr_insee
942244187
fr_insee
active
fr_insee
Public-law commercial entity
fr_insee
2025-03-21
fr_insee
2 BD de la Corniche d'Or, 06590 Théoule-sur-Mer
fr_insee
79.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN SOLARIactiveALEXANDRA MRADactiveANGEL MAASdissolvedANNE MARIE AFONSOdissolvedANNE PATRICIA MARIE VIVIENdissolvedAUX INGREDIENTSdissolvedDOMINIQUE MARIE SADOK PREVELdissolvedERIC MONTAUDOINdissolvedHUGUETTE JULIETTE GALINdissolvedJEAN-LOUIS GAUBERTdissolvedJERDEN PRANGERactiveLA CASA RAFFAELEactiveMOKKAactiveMONIQUE FOSSATdissolvedNICOLAS MARAISdissolvedOLIVIER TINEVEZdissolvedPIERRE-ARNAUD PATRICK QUENETdissolvedSAMER RIZKactiveSCI THEOULE SAINT HUBERTdissolvedTHEOULE IMMOBILIER TRANSACTIONSdissolved

+1 more

People with significant control

23 people
NameRoleFromSource
Aldo Joseph CUMBODirigeant—France registry
Camille Jennifer SCHMIDTDirigeant—France registry
Charlotte Manon TEYSSEDREDirigeant—France registry
Christian Ernst BAUMGARTENDirigeant—France registry
Dominique Esmê Anne BALDINIDirigeant—France registry
Emmanuel-Gaspard Raymond Béranger Octave BLANCDirigeant—France registry
Florence Muriel Patricia BONNETDirigeant—France registry
Georges Bruno BOTELLADirigeant—France registry
Grégory César Joseph RUSSODirigeant—France registry
Jean-Denis François Marie SAISSEDirigeant—France registry
Laura DELPORTEDirigeant—France registry
Martine Marie Claudia Françoise POULETDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Peter VAN SANTEN (officer) matches PEP Peter Van Santen — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100