DOSSIERS / POMPES FUNEBRES DE DOULLENS
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POMPES FUNEBRES DE DOULLENS

FRANCE · COMPANY · INCORPORATED 2016-06-29
KYBE ID: FR-821229994 · 821229994 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
POMPES FUNEBRES DE DOULLENS
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821229994
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active
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Simplified joint-stock company (SAS)
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2016-06-29
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3 RUE DE LA GARE, ZAC DE L'AUTHIE, 80600 DOULLENS
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96.03Z
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6
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€326,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LINE PETITPrésident—France registry
MICHEL VITRYPrésident—France registry
CIPRIAN BOGDAN ANDRICIUCPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LINE PETIT (officer) matches PEP Line Petit — Q66501239. Apply enhanced due diligence.

Risk journey — why 16?

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