DOSSIERS / LABORATOIRE FOURNIER
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Company dossier

LABORATOIRE FOURNIER

FRANCE · COMPANY · INCORPORATED 1977-06-23
KYBE ID: FR-310095450 · 310095450 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LABORATOIRE FOURNIER
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310095450
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dissolved
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Limited liability company (SARL)
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1977-06-23
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30 RUE GANDON, 75013 PARIS
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32.50A
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1
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€7,622
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Connections

7 links
Shared operator — likely the same administrator
SCI THIBAUD DE CHAMPAGNEShared officer / director · 8 share thisCONSEIL ET HOMMESShared officer / director · 8 share thisIMAGIN'AIRShared officer / director · 8 share thisCOLLARD PHILIPPE ET GIULIANI GShared officer / director · 8 share thisSCI 30 RUE GANDONShared officer / director · 8 share thisSCI 51Shared officer / director · 8 share thisTRIENERSYS PRES DE LA FENNECIEREShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ PHILIPPE COLLARDPrésident—France registry
PHILIPPE PIERRE HENRY COLLARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE COLLARD (officer) matches PEP Philippe Collard — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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