DOSSIERS / PHARMATECH
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Company dossier

PHARMATECH

FRANCE · COMPANY · INCORPORATED 2002-03-01
KYBE ID: FR-440935070 · 440935070 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHARMATECH
fr_insee
440935070
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-03-01
fr_insee
40 AV DE ST ANTOINE, 13015 MARSEILLE 15
fr_insee
51.8N
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 J SECURITEdissolved3 A - AIR AZUR APPLICATIONSactive3 S COMdissolvedABC HOME PROTECTIONactiveAGENCE GENERALE DE SERVICES TRADINGdissolvedAGILOGSactiveALPHA POSEdissolvedALTITUDEdissolvedARCHIPELactiveARTI-BATactiveASSISTANCE THERMODYNAMIQUEactiveA.T.E.CactiveAUTOMATIC SERVICEdissolvedAVENIR ET CONSEILS.MGCactiveAXIS PRODUCTIONactiveAZUR PUB.COMactiveBATI PROactiveBETEC SUD SARLdissolvedCABINET DE SECRETARIAT LAURENA PILLAIactiveCENTAURE PROTECTIONdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100