DOSSIERS / ASSISTANCE TRANSPORT FUNERAIRE
← SearchExport PDF
Company dossier

ASSISTANCE TRANSPORT FUNERAIRE

FRANCE · COMPANY · INCORPORATED 1994-04-06
KYBE ID: FR-394534184 · 394534184 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ASSISTANCE TRANSPORT FUNERAIRE
fr_insee
394534184
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-04-06
fr_insee
13 RUE PASTEUR, 94800 VILLEJUIF
fr_insee
93.0H
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2EFdissolvedABDELALI ASSOULIdissolvedABDELGHANI SMATIdissolvedA.E.M.SARLdissolvedAISCEdissolvedAKPA DARIUS OSNOU-YOBOUETactiveAREAdissolvedAUX QUATRE TUYAUXdissolvedBENZAINdissolvedCAMILLE VICTOR MARSAULTdissolvedCELSO GOMESdissolvedCHRISTIAN MARCEL MABELLYdissolvedCOMPAGNIE GENERALE DE COURSIERSdissolvedDACOSTA EXPRESSactiveDECORAGEdissolvedDEKER AUTOactiveDEMO 94 SARLdissolvedD L M PEINTUREdissolvedDOMINIQUE NAINEdissolvedDSMAdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME PATRICKPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUILLAUME PATRICK (officer) matches PEP Patrick Guillaume — Q66500968. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100