DOSSIERS / ANDRE TAXI - ANDRE FUNERAIRE
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Company dossier

ANDRE TAXI - ANDRE FUNERAIRE

FRANCE · COMPANY · INCORPORATED 2019-07-17
KYBE ID: FR-851577098 · 851577098 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANDRE TAXI - ANDRE FUNERAIRE
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851577098
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dissolved
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Limited liability company (SARL)
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2019-07-17
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8 AV CHARCOT, 34240 LAMALOU-LES-BAINS
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49.32Z
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6
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€427,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE GARCIAPrésident—France registry
ANDRE JOSEPH ANTOINE GARCIAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE GARCIA (officer) matches PEP André Garcia — Q66501099. Apply enhanced due diligence.

Risk journey — why 16?

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