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Partnership dossier

SNC PHARMACIE LABONNE MONNERON

FRANCE · PARTNERSHIP · INCORPORATED 1996-01-12
KYBE ID: FR-403234446 · 403234446 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSNC PHARMACIE LABONNE MONNERON

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Registration403234446

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated1996-01-12

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Registered addressRTE DE SAINT AVIT, 63620 GIAT

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Industry47.73Z

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Employees3

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Share capital€152,449

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANLALUCYdissolved ANNA BOYERdissolved BERNARD GOYactive CHRISTIAN MICHONdissolved CYRIL DUMASactive FABRICE BERNARD MARTINdissolved GARAGE SIMONNET JEAN MARCdissolved HUGUETTE BAYARDdissolved MICHEL ALAIN LUCIEN ROBIDASdissolved [ND]active OPTIQUE GIATdissolved PIERRE FAUCHERdissolved RENE JALLATdissolved RENE LUCIEN SIMONNETdissolved SCI LA FONTAINEdissolved SILSdissolved SOLANGE BEAUDHUITdissolved VIANDES DES COMBRAILLESdissolved VINCENT TARTIEREdissolved

People with significant control

2 people

Name	Role	From	Source
CATHERINE LABONNE	Président	—	France registry
KARINE JEANNE HENRIETTE GEORGETTE MONNERON	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LABONNE MONNERON · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100