DOSSIERS / PHARMACIE HOMEOPATHIE DE PASSY
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Partnership dossier

PHARMACIE HOMEOPATHIE DE PASSY

FRANCE · PARTNERSHIP · INCORPORATED 2001-07-06
KYBE ID: FR-438535106 · 438535106 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
PHARMACIE HOMEOPATHIE DE PASSY
fr_insee
438535106
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2001-07-06
fr_insee
65 RUE DE PASSY, 75016 PARIS 16
fr_insee
47.73Z
fr_insee
€9,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI SEBBARAMShared officer / director · 2 share thisSCI ST HONORE WAGRAMShared officer / director · 5 share thisSCI SELJShared officer / director · 5 share thisSCI EFSShared officer / director · 5 share thisPHARMACIE DU MARCHE DE PASSYShared officer / director · 5 share thisSCI DE PASSYShared registered address · 6 share thisALVESShared registered address · 6 share thisCATHY AND COShared registered address · 6 share thisLUCIEN DUCHESNEShared registered address · 6 share thisMARIE THER BONAPARTEShared 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.

People with significant control

2 people
NameRoleFromSource
CAROLE SmadjaMembre du directoire—France registry
SOLANGE CohenMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHARMACIE DU MARCHE DE PASSY · dissolved · name-sim 0.47) — 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