DOSSIERS / SAUPHARM INVESTISSEMENTS
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Company dossier

SAUPHARM INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1995-07-31
KYBE ID: FR-401778428 · 401778428 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SAUPHARM INVESTISSEMENTS
fr_insee
401778428
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-07-31
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14 RUE DE LA VERRERIE, 13200 ARLES
fr_insee
68.20A
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€215,118
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Connections

15 links
Shared operator — likely the same administrator
SCI DE LA VERRERIEShared officer / director · 2 share thisSELARL PHARMACIE DE TRINQUETAILLE AVEC SIEGE 13200 ARLES 14 RUE DE LA VERRERIEShared officer / director · 3 share thisSCI MAHEShared officer / director · 3 share thisCHATEAU BRUNETShared officer / director · 5 share thisSA LES SILOS DE TOURTOULENShared officer / director · 5 share thisTOURTOULEN ENERGIEShared officer / director · 5 share thisLA CAVE DE TOURTOULENShared officer / director · 5 share thisGFA DE BOURGOGNEShared officer / director · 5 share thisSC DU BOIS D ESTAINGShared officer / director · 5 share thisLIONEL LACROTTEShared registered address · 7 share thisSELARL PHARMACIE DE TRINQUETAILLE AVEC SIEGE 13200 ARLES 14 RUE DE LA VERRERIEShared registered address · 7 share thisGFA DE BOURGOGNEShared registered address · 7 share thisMAHE ATTRIBUTIONShared registered address · 7 share thisSCI MAHEShared registered address · 7 share thisSCI TOUR DE CAZEAUShared registered address · 7 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

6 people
NameRoleFromSource
SIMONNE SUZANNE DIJOLDirecteur—France registry
EMILIE LACROTTEMembre du directoire—France registry
FLORIAN LACROTTEMembre du directoire—France registry
HERVE LACROTTEMembre du directoire—France registry
JEROME LACROTTEMembre du directoire—France registry
MARIE-DIDIER LACROTTEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100