DOSSIERS / AGENCE ANTONY FUNERAIRE
← SearchExport PDF
Company dossier

AGENCE ANTONY FUNERAIRE

FRANCE · COMPANY · INCORPORATED 2019-12-26
KYBE ID: FR-880144951 · 880144951 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGENCE ANTONY FUNERAIRE
fr_insee
880144951
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-26
fr_insee
29 AV DE LA DIVISION LECLERC, 92160 ANTONY
fr_insee
96.03Z
fr_insee
3
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC PETITPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC PETIT (officer) matches PEP Frédéric Petit — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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