DOSSIERS / PHARMACIE PRINCIPALE SANCERROIS
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Company dossier

PHARMACIE PRINCIPALE SANCERROIS

FRANCE · COMPANY · INCORPORATED 1994-10-10
KYBE ID: FR-398516484 · 398516484 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 2InsolvencySources

Key facts

dissolved
PHARMACIE PRINCIPALE SANCERROIS
fr_insee
398516484
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
1994-10-10
fr_insee
2017-06-01
fr_insee
10 PL DU SANCERROIS, 78310 MAUREPAS
fr_insee
47.73Z
fr_insee
€315,468
fr_insee

Connections

3 links
Shared operator — likely the same administrator
PHARMACIE PRINCIPALE DU SANCERROISShared registered address · 4 share thisSCI DU SANCERROISShared registered address · 4 share thisS.P.F.P.L. FINANCIERE DU SANCERROIS SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE PHARMACIENS D'OFFICIShared 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.

People with significant control

1 people
NameRoleFromSource
⚠ MONIER MICHELAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MONIER MICHEL (officer) matches PEP Michel Monier — Q66500046. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off