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Government body dossier

OFFICE DE TOURISME GRAND SUD CARAIBE

FRANCE · GOVERNMENT BODY · INCORPORATED 2024-04-03
KYBE ID: FR-987537891 · 987537891 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

active

Legal nameOFFICE DE TOURISME GRAND SUD CARAIBE

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Registration987537891

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Statusactive

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TypePublic-law commercial entity

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Incorporated2024-04-03

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Registered addressRUE Bébian, 97100 BASSE TERRE

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Industry79.90Z

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Companies at this address

2 total

EDMOND ARISTID NICOLASdissolved

Connections

1 link

Shared operator — likely the same administrator

EDMOND ARISTID NICOLASShared registered address · 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

1 people

Name	Role	From	Source
Patricia BAILLET	Dirigeant	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Patricia BAILLET (officer) matches PEP Patricia Baillet — Q63610569. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Patricia BAILLET (officer) matches PEP Patricia Baillet — Q66499665. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100