DOSSIERS / SPL CAUVALDOR EXPANSION
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SPL CAUVALDOR EXPANSION

FRANCE · COMPANY · INCORPORATED 2024-02-20
KYBE ID: FR-983945635 · 983945635 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleConnections 6Risk signals 1Sources

Key facts

active
SPL CAUVALDOR EXPANSION
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983945635
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active
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Commercial company
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2024-02-20
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COMMUNAUTE DE COMMUNES CAUSSES ET VALLEE DE LA DORDOGNE BRAMEFOND, 46200 Souillac
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70.22Z
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€40,050
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Ownership structure

5 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

6 links
Corporate ownership network
COMMUNE DE SAINT MEDARD DE PRESQUEShareholder · activeCOMMUNE DE BRETENOUXShareholder · activeCOMMUNE DE GIGNACShareholder · activeCOMMUNE DE LE VIGNON-EN-QUERCYShareholder · activeCOMMUNE DE PADIRACShareholder · active
Shared operator — likely the same administrator
OFFICE DE TOURISME DE LA VALLEE DE LA DORDOGNEShared officer / director · 2 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.

People with significant control

2 people
NameRoleFromSource
COLLECTIVITE CAUVALDORDirecteur général—France registry
JEAN-CLAUDE FOUCHEDirecteur général délégué—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-CLAUDE FOUCHE (officer) matches PEP Jean-Claude Fouché — community councillor of Causses and Dordogne valley. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100