DOSSIERS / PHARMACIE DU CENTRE
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Company dossier

PHARMACIE DU CENTRE

FRANCE · COMPANY · INCORPORATED 2002-02-19
KYBE ID: FR-440953263 · 440953263 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
PHARMACIE DU CENTRE
fr_insee
440953263
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-19
fr_insee
2 RUE DE BUCHES, 31700 BLAGNAC
fr_insee
68.20B
fr_insee
€152,500
fr_insee

People with significant control

2 people
NameRoleFromSource
FRANCOISE BEZIATPrésidentFrance registry
GUILHEM JEAN MARIE FRANCOIS BOYERPrésidentFrance registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

FRANCOISE BEZIAT (officer) matches PEP Françoise Béziat — Q66501368. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOISE BEZIAT (officer) matches PEP Françoise Béziat — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100