DOSSIERS / PHARMACIE DOUMER
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Company dossier

PHARMACIE DOUMER

FRANCE · COMPANY · INCORPORATED 2001-07-31
KYBE ID: FR-438699753 · 438699753 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PHARMACIE DOUMER
fr_insee
438699753
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-07-31
fr_insee
98 RUE PAUL DOUMER, 76600 LE HAVRE
fr_insee
47.73Z
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6
fr_insee
€700,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE LEROYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LEROY (officer) matches PEP Philippe Leroy — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LEROY (officer) matches PEP Philippe Leroy — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100