DOSSIERS / PREVISEO OBSEQUES
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Company dossier

PREVISEO OBSEQUES

FRANCE · COMPANY · INCORPORATED 1996-10-21
KYBE ID: FR-409463866 · 409463866 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PREVISEO OBSEQUES
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409463866
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active
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Public limited company (SA)
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1996-10-21
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16 BD DE VAUGIRARD, 16-18, 75015 PARIS 15E ARRONDISSEMENT
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96.03Z
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20
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN RousselDirecteur général—France registry
CHRISTIAN de CACQUERAYDirecteur général délégué—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN Roussel (officer) matches PEP Alain Roussel — Q66500980. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN Roussel (officer) matches PEP Alain Roussel — Q66500531. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100