DOSSIERS / POMPES FUNEBRES LIBRES DE GAILLARD
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Partnership dossier

POMPES FUNEBRES LIBRES DE GAILLARD

FRANCE · PARTNERSHIP · INCORPORATED 1991-12-09
KYBE ID: FR-383742236 · 383742236 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POMPES FUNEBRES LIBRES DE GAILLARD
fr_insee
383742236
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1991-12-09
fr_insee
140 BD DE LA REPUBLIQUE, AGEN, 47000 AGEN
fr_insee
93.0H
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE LAFONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

CLAUDE LAFON (officer) matches PEP Claude Lafon — Q66500492. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100