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Partnership dossier

PHARMACIE PRINCIPALE DR RICHAUD

FRANCE · PARTNERSHIP · INCORPORATED 1985-05-09
KYBE ID: FR-332198076 · 332198076 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal namePHARMACIE PRINCIPALE DR RICHAUD

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Registration332198076

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated1985-05-09

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Registered address65 CRS NAPOLEON, 20090 AJACCIO

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Industry47.73Z

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Share capital€9,600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

CAMILLE ROMANIactive CARINA SIMONIactive CHARLOTTE ROMANIactive CRAMdissolved FRANCIS VENTURAactive GENIRAFdissolved HEXABIOSdissolved JEAN CHARLES GUILLAUMEdissolved JEAN CLAUDE POGGIactive JEANNE JEANNE-MARIE CAMERONdissolved JOSE FANCHIdissolved JOSEPH PIERRE DIANAdissolved MARC LAURENT MAROSELLIactive MARIE LAETIZIA CLADAactive [ND]active [ND]dissolved PAUL FRANCOIS AMBROSINIdissolved PHARMACIE PRINCIPALEdissolved PHILIPPE COLLETdissolved ROCLAMARARdissolved

+9 more

People with significant control

2 people

Name	Role	From	Source
(JEAN PIERRE CLEMENT) GOURGEON	Directeur	—	France registry
(PATRICK FRANCOIS RAPHAEL) MISSUD	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHARMACIE PRINCIPALE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100