DOSSIERS / PHARMACIE DES PROMENADES
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Company dossier

PHARMACIE DES PROMENADES

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-328426655 · 328426655 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHARMACIE DES PROMENADES
fr_insee
328426655
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-01-01
fr_insee
FG DE MARCY, 58210 VARZY
fr_insee
47.73Z
fr_insee
3
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCALE SIMONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCALE SIMON (officer) matches PEP Pascal Simon — Q66501452. Apply enhanced due diligence.

Risk journey — why 16?

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