DOSSIERS / PHARMACIE DES LANCES
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Partnership dossier

PHARMACIE DES LANCES

FRANCE · PARTNERSHIP · INCORPORATED 1995-12-29
KYBE ID: FR-402737613 · 402737613 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PHARMACIE DES LANCES
fr_insee
402737613
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1995-12-29
fr_insee
2023-05-10
fr_insee
3 RUE LEOPOLD GOULOUMES, 72470 CHAMPAGNE
fr_insee
47.73Z
fr_insee
€137,204
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN LEDOUXAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN LEDOUX (officer) matches PEP Jean Ledoux — Q66501050. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off