DOSSIERS / PHARMACIE DES RESIDENCES MADRID
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Company dossier

PHARMACIE DES RESIDENCES MADRID

FRANCE · COMPANY · INCORPORATED 2008-10-22
KYBE ID: FR-438384737 · 438384737 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
PHARMACIE DES RESIDENCES MADRID
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438384737
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dissolved
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Professional simplified company (SELAS)
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2008-10-22
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2 RUE DE MADRID, 90000 BELFORT
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47.73Z
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10
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€74,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMILIE DELEYDirecteur général déléguéFrance registry
ALEX MAILLARBAUXPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RESIDENCES MADRID · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100