DOSSIERS / GIE PHARMA BREVENNE
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Partnership dossier

GIE PHARMA BREVENNE

FRANCE · PARTNERSHIP · INCORPORATED 1992-12-03
KYBE ID: FR-389348194 · 389348194 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 2Sources

Key facts

dissolved
GIE PHARMA BREVENNE
fr_insee
389348194
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1992-12-03
fr_insee
47 PL DE LA MAIRIE, 69280 MARCY-L'ETOILE
fr_insee
82.99Z
fr_insee

Connections

24 links
Shared operator — likely the same administrator
PHARMACIE DE MARCYShared officer / director · 2 share thisSNC PHARMACIE VICTOR HUGOShared officer / director · 2 share thisSNC MATHAN-VIANNAYShared officer / director · 2 share thisSPFPL THIBAUD MEUNIER PHARMACIENShared officer / director · 2 share thisGFA JULES SARCIAUXShared officer / director · 3 share thisD.TULOUPARIS PEPINIERESShared officer / director · 3 share thisPHARMACIE BERCKMOESShared officer / director · 3 share thisSISA DES DEUX LESTRAShared officer / director · 3 share thisPHARMACIE DE MARCYShared registered address · 4 share thisSCI BY GEORGE VShared officer / director · 4 share thisROGER MONTEIL ET FRANCOISE MONTEILShared officer / director · 4 share thisSPFPL LA2CShared registered address · 4 share thisHOLDING LE NID DES FAUVETTESShared officer / director · 4 share thisSCI LE SAINT LADREShared officer / director · 4 share thisBL FINANCESShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 24 — full graph via /v1/entities/FR-389348194/network.

People with significant control

13 people
NameRoleFromSource
CYRILLE AIME BERNARD MARIE CUNYDirecteur général—France registry
ALIX LABOURETDirigeant—France registry
ANNE-SOPHIE CHATAINDirigeant—France registry
BEATRICE ANNE DE WULFDirigeant—France registry
CEDRIC LAVERGNEDirigeant—France registry
DELPHINE MARYLINE BERCKMOESDirigeant—France registry
DOMINIQUE TULOUPDirigeant—France registry
FRANCOISE MONTEILDirigeant—France registry
JEAN-PIERRE CRETENETDirigeant—France registry
ODILE MATHANDirigeant—France registry
⚠ Pierre CARPENTIERDirigeant—France registry
THIBAUD AYMERIC MEUNIERDirigeant—France registry
VALERIE MARIE-FRANCE GEORGEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Pierre CARPENTIER (officer) matches PEP Pierre Carpentier — Q66500004. Apply enhanced due diligence.

Risk journey — why 16?

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