DOSSIERS / PHARMACIE DELORME - MOINE
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Company dossier

PHARMACIE DELORME - MOINE

FRANCE · COMPANY · INCORPORATED 1999-09-21
KYBE ID: FR-424276806 · 424276806 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHARMACIE DELORME - MOINE
fr_insee
424276806
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
1999-09-21
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111 AV DES SOURCES, 42210 MONTROND-LES-BAINS
fr_insee
47.73Z
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10
fr_insee
€965,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE JOSEPHINE DELORMEPrésident—France registry
FREDERIQUE CHRISTINE GRANGEPrésident—France registry
VALERIE MOINEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100