DOSSIERS / AGATHOISE DU FUNERAIRE
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Company dossier

AGATHOISE DU FUNERAIRE

FRANCE · COMPANY · INCORPORATED 2003-06-20
KYBE ID: FR-448891085 · 448891085 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGATHOISE DU FUNERAIRE
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448891085
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dissolved
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Limited liability company (SARL)
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2003-06-20
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23 CHE DES CLAUX, 34450 VIAS
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96.03Z
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3
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIDIER SENTEINPrésident—France registry
FRANCIS LEVEQUEPrésident—France registry
MARIE-STYLITE RADIGUETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

FRANCIS LEVEQUE (officer) matches PEP Francis Leveque — Q66500739. Apply enhanced due diligence.

Risk journey — why 7?

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