DOSSIERS / SNC PHARMACIE BLANC MARIVET
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Partnership dossier

SNC PHARMACIE BLANC MARIVET

FRANCE · PARTNERSHIP · INCORPORATED 1995-10-12
KYBE ID: FR-402465454 · 402465454 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC PHARMACIE BLANC MARIVET
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402465454
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dissolved
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General partnership (SNC)
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1995-10-12
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2020-12-17
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RUE DE L'EGLISE, CTRE CCIAL LD LOGIS VIEUX, 31850 MONTRABE
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47.73Z
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€518,327
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER BLANCAdministrateur—France registry
ELIANE MARIVETAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER BLANC (officer) matches PEP Didier Blanc — Q66501021. 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