DOSSIERS / ASSISTANCE FUNERAIRE FAURE
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ASSISTANCE FUNERAIRE FAURE

FRANCE · COMPANY · INCORPORATED 2016-07-12
KYBE ID: FR-821481215 · 821481215 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASSISTANCE FUNERAIRE FAURE
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821481215
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dissolved
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Limited liability company (SARL)
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2016-07-12
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79 BD JEAN LOUIS PASSET, 84200 CARPENTRAS
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96.03Z
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-BAPTISTE FAUREPrésident—France registry
NICOLAS FAUREPrésident—France registry
PASCAL FAUREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL FAURE (officer) matches PEP Pascal Faure — Q66499677. Apply enhanced due diligence.

Risk journey — why 16?

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