DOSSIERS / LA PHARMACIE DE LA TOUR
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Company dossier

LA PHARMACIE DE LA TOUR

FRANCE · COMPANY · INCORPORATED 1984-12-31
KYBE ID: FR-331596502 · 331596502 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LA PHARMACIE DE LA TOUR
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331596502
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dissolved
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Limited liability company (SARL)
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1984-12-31
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6 RUE GEORGES BIZET, 26000 VALENCE
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47.73Z
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€259,163
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CATHERINE GARNIERAdministrateurFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CATHERINE GARNIER (officer) matches PEP Catherine Garnier — Q66500773. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CATHERINE GARNIER (officer) matches PEP Catherine Garnier — Q66501056. Apply enhanced due diligence.

Risk journey — why 16?

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