DOSSIERS / CIMETIERES NATIONAUX ET POMPES FUNEBRES ANIMALIERES UNITE DE BAYONNE ANGLET BIARRITZ
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CIMETIERES NATIONAUX ET POMPES FUNEBRES ANIMALIERES UNITE DE BAYONNE ANGLET BIARRITZ

FRANCE · COMPANY · INCORPORATED 1991-08-22
KYBE ID: FR-382914216 · 382914216 · 3 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
CIMETIERES NATIONAUX ET POMPES FUNEBRES ANIMALIERES UNITE DE BAYONNE ANGLET BIARRITZ
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382914216
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dissolved
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Limited liability company (SARL)
fr_insee
1991-08-22
fr_insee
2026-01-26
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RUE JOSEPH LATXAGUE, BAYONNE, 64100 BAYONNE
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96.03Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL ETCHEVERRYPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-05

medium

Politically exposed person (PEP)

MICHEL ETCHEVERRY (officer) matches PEP Michel Etcheverry — Q66499641. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off