DOSSIERS / C.D PHARM
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C.D PHARM

FRANCE · COMPANY · INCORPORATED 1997-01-13
KYBE ID: FR-410494793 · 410494793 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C.D PHARM
fr_insee
410494793
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-01-13
fr_insee
12 PL DE LA BASTILLE, 75011 PARIS
fr_insee
68.31Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADESOL CONSTRUCTIONdissolvedAFRICAN BOYZ CLUBdissolvedALBONI MANAGEMENTdissolvedANASTASIIA SELIVANOVAdissolvedANNE FRANCOISE DURANDdissolvedAURIORdissolvedAWARD SECURITE PRIVEEdissolvedBE4WEBdissolvedCHRISTINE DENISE PERESdissolvedCITEVO DEVELOPPEMENT SPV 2dissolvedCITEVO SPV 1dissolvedCRISTINA FRADE BLANCHARDactiveDAVID MICHEL VAUCLAIRactiveDOMINIQUE CRUAUactiveDUPONCHELdissolvedELISABETH PRAGNEREdissolvedERIC LETINIERactiveFELIX MICHEL FERNANDO DAVIDdissolvedFRANCOISE AMACHANTOUXactiveGASTON CARLEdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
SYLVIE VermerschPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100