DOSSIERS / PHARMACIE DE LA GROTTE ROLLAND
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Partnership dossier

PHARMACIE DE LA GROTTE ROLLAND

FRANCE · PARTNERSHIP · INCORPORATED 1993-09-27
KYBE ID: FR-392399523 · 392399523 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
PHARMACIE DE LA GROTTE ROLLAND
fr_insee
392399523
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1993-09-27
fr_insee
2024-01-31
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82 AV DE LA MADRAGUE DE MONTREDON, 13008 MARSEILLE 8
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47.73Z
fr_insee
€855,239
fr_insee

Connections

8 links

People with significant control

3 people
NameRoleFromSource
DOMINIQUE MARIE LOUISE RAYNAUDAdministrateurFrance registry
EMMANUELLE GALYAdministrateurFrance registry
ROBERT FALEKDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHARMACIE DE LA GROTTE ROLLAND · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off