DOSSIERS / PHARMACIE JAFFRES PRIGENT
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Partnership dossier

PHARMACIE JAFFRES PRIGENT

FRANCE · PARTNERSHIP · INCORPORATED 2000-08-03
KYBE ID: FR-431991314 · 431991314 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PHARMACIE JAFFRES PRIGENT
fr_insee
431991314
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2000-08-03
fr_insee
13 AV DU MARECHAL FOCH, 29400 LANDIVISIAU
fr_insee
47.73Z
fr_insee
€1,120,672
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARNAUD PRIGENTDirecteur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHARMACIE PRIGENT · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ARNAUD PRIGENT (officer) matches PEP Arnaud Prigent — Q66499713. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100