DOSSIERS / PHARMACIE RICHARD
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Partnership dossier

PHARMACIE RICHARD

FRANCE · PARTNERSHIP · INCORPORATED 2000-04-17
KYBE ID: FR-430357236 · 430357236 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
PHARMACIE RICHARD
fr_insee
430357236
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2000-04-17
fr_insee
2024-06-14
fr_insee
42 AV LUCIE DESNOS, 78440 GARGENVILLE
fr_insee
47.73Z
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE RICHARDAdministrateur—France registry
SYLVIE DE ROUXDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 186 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL PHARMACIE RICHARD · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE RICHARD (officer) matches PEP Philip Richard — Member of the 1406 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE RICHARD (officer) matches PEP Philip Richard — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off