DOSSIERS / VILLENEUVE FUNERAIRE
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Company dossier

VILLENEUVE FUNERAIRE

FRANCE · COMPANY · INCORPORATED 2013-01-11
KYBE ID: FR-790431399 · 790431399 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
VILLENEUVE FUNERAIRE
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790431399
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dissolved
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Limited liability company (SARL)
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2013-01-11
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63 B RUE JEAN JAURES, 42800 RIVE DE GIER
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96.03Z
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
REMI VILLENEUVEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

REMI VILLENEUVE (officer) matches PEP Rémi Villeneuve — Q66501204. Apply enhanced due diligence.

Risk journey — why 16?

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