DOSSIERS / FINAPHARM
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Company dossier

FINAPHARM

FRANCE · COMPANY · INCORPORATED 1989-11-20
KYBE ID: FR-352382758 · 352382758 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
FINAPHARM
fr_insee
352382758
fr_insee
dissolved
fr_insee
Public limited company (SA, directoire)
fr_insee
1989-11-20
fr_insee
2023-01-11
fr_insee
12 RUE ALCIDE CASTAING, 33160 SAINT-MEDARD-EN-JALLES
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00.0Z
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€225,472
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ALAIN AMEDEE DAVIDDirigeantFrance registry
FERNAND NARBEY TOROSSIANDirigeantFrance registry
JACQUES ALPHONSE LOUIS LABRADORDirigeantFrance registry
JEAN CLAUDE RENAUDDirigeantFrance registry
JEANNE GERMAINE GUINARDDirigeantFrance registry
LENAERS RENE ARTHUR VALEREDirigeantFrance registry
PIERRE HENRI MAURICE OMETZDirigeantFrance registry
ROLAND GERARD ORIONDirigeantFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CLAUDE RENAUD (officer) matches PEP Jean-Claude Renau — Q66499541. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CLAUDE RENAUD (officer) matches PEP Jean-Claude Renaux — community councillor of Amiens Métropole. 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

Insolvency timeline

1 events
Dissolved / struck off