DOSSIERS / STRUCTURE DE REGROUPEMENT D'ACHAT AMIPHARM 79
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STRUCTURE DE REGROUPEMENT D'ACHAT AMIPHARM 79

FRANCE · PARTNERSHIP · INCORPORATED 1999-12-14
KYBE ID: FR-428274203 · 428274203 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
STRUCTURE DE REGROUPEMENT D'ACHAT AMIPHARM 79
fr_insee
428274203
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1999-12-14
fr_insee
14 RUE DE LA BELLE ETOILE, 79410 CHERVEUX
fr_insee
82.99Z
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI MISSIOUXShared officer / director · 2 share thisSC DE TELOUZEShared officer / director · 2 share thisSCI GATINEShared officer / director · 2 share thisSCI FRIPONShared officer / director · 3 share thisSCI LES COQUELICOTSShared officer / director · 3 share thisSCI DU MARCHEShared officer / director · 4 share thisPHARMACIE DU MARCHEShared officer / director · 4 share thisLE DOUARAN BALOGEShared officer / director · 4 share thisTW 74Shared officer / director · 5 share thisSCI PHILBELShared officer / director · 5 share thisSCI GEFREPHIShared officer / director · 5 share thisJERONYMShared officer / director · 5 share thisSCI MISSIOUXShared registered address · 6 share this[ND]Shared registered address · 6 share thisCLIC SANTEShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-428274203/network.

People with significant control

20 people
NameRoleFromSource
ANNE LEDRUDirigeant—France registry
BENEDICTE BALOGEDirigeant—France registry
CATHERINE SOUCHEDirigeant—France registry
JEAN CHRISTOPHE MADIERDirigeant—France registry
JEAN-CHRISTOPHE MADIERDirigeant—France registry
JEAN CLAUDE EMILE GUERINDirigeant—France registry
JEAN MICHEL GONZALEZDirigeant—France registry
LE DOUARAN BALOGEDirigeant—France registry
PASCALE JEANNE AIRAULTDirigeant—France registry
PHARMACIE DE LA POSTEDirigeant—France registry
PHARMACIE GONZALEZDirigeant—France registry
PHARMACIE HELENE GIRETDirigeant—France registry
PHARMACIE NOGARETDirigeant—France registry
PHARMACIE SCELLIERDirigeant—France registry
PHARMACIE VANIERDirigeant—France registry
PHILIPPE GACONDirigeant—France registry
PHILIPPE MISSIOUXDirigeant—France registry
SELARL PHARMACIE FRIGOT VICTOR HUGODirigeant—France registry
SELARL PHARMACIE MAUFFREYDirigeant—France registry
THIERRY DREHERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100