DOSSIERS / PHARMALAB CONSEILS
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Company dossier

PHARMALAB CONSEILS

FRANCE · COMPANY · INCORPORATED 1998-02-12
KYBE ID: FR-415260462 · 415260462 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHARMALAB CONSEILS
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415260462
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dissolved
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Limited liability company (SARL)
fr_insee
1998-02-12
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RUE DE MASSABIELLE, 97110 POINTE-A-PITRE
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70.22Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL LABBEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL LABBE (officer) matches PEP Pascal Labbe — Q66501169. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100