DOSSIERS / SNC PHARMACIE DE LA MAIRIE
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Partnership dossier

SNC PHARMACIE DE LA MAIRIE

FRANCE · PARTNERSHIP · INCORPORATED 1991-05-28
KYBE ID: FR-381973890 · 381973890 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC PHARMACIE DE LA MAIRIE
fr_insee
381973890
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1991-05-28
fr_insee
38 AV DE VERDUN, 92390 VILLENEUVE-LA-GARENNE
fr_insee
47.73Z
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AG2FdissolvedALAIN LEON NORYNBERGactiveASM'AGORAdissolvedBAHARULLAH BARIKZIdissolvedCABINET PATROISdissolvedCLAUDE CHARLANNEdissolvedCLAUDE ET DOMINIQUE CHARLANNEdissolvedDENIS PASCAL PATROISactiveDOMINIQUE LAHITTEactiveGERARD PERRUCHETdissolvedIKS FORMATIONSdissolvedINDIV KHALIFAT SERGE ET HORAUD PIERREdissolvedMICHAEL NORYNBERGdissolved[ND]active[ND]active[ND]activeNESSdissolvedNIFATH MOHAMED NIZARactiveOUMAROU SANDARY ALBETIdissolvedSASU GF OPTIQUEdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
PIERRE LOUIS BERTHELIERDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100