DOSSIERS / SNC PHARMACIE SIMONNET ET JIMENEZ
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Partnership dossier

SNC PHARMACIE SIMONNET ET JIMENEZ

FRANCE · PARTNERSHIP · INCORPORATED 1999-10-29
KYBE ID: FR-424857084 · 424857084 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SNC PHARMACIE SIMONNET ET JIMENEZ
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424857084
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active
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Professional LLC (SELARL)
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1999-10-29
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LA GRAVETTE, CTRE COMMERCIAL, 33270 FLOIRAC
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47.73Z
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6
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE SIMONNETPrésident—France registry
VINCENT FRANCOIS JIMENEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100