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Partnership dossier

SNC PHARMACIE DU CARRFEOUR

FRANCE · PARTNERSHIP · INCORPORATED 2001-04-10
KYBE ID: FR-437481914 · 437481914 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSNC PHARMACIE DU CARRFEOUR

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Registration437481914

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2001-04-10

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Registered addressCTRE COMMERCIAL DESTRELLAND, 97122 BAIE-MAHAULT

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Industry47.73Z

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Share capital€300,000

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Companies at this address

3 total

LOOK LEMON GUADELOUPEdissolved SABENdissolved

Connections

5 links

Shared operator — likely the same administrator

LOOK LEMON GUADELOUPEShared registered address · 3 share this SABENShared registered address · 3 share this LAOShared officer / director · 4 share this SCI DE LESPINETShared officer / director · 4 share this SOFAIA LA SOURCEShared officer / director · 4 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.

People with significant control

1 people

Name	Role	From	Source
MARIE-THERESE ANNE PAULETTE BOUDEAU	Administrateur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100