DOSSIERS / PHARMACIE SAINTE-CATHERINE
← SearchExport PDF
Partnership dossier

PHARMACIE SAINTE-CATHERINE

FRANCE · PARTNERSHIP · INCORPORATED 2002-03-12
KYBE ID: FR-441102332 · 441102332 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PHARMACIE SAINTE-CATHERINE
fr_insee
441102332
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2002-03-12
fr_insee
50 PL DE LA MELODIE, 62219 LONGUENESSE
fr_insee
47.73Z
fr_insee
6
fr_insee
€76,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisSCI P2SMShared officer / director · 10 share thisMULTIP RENOVATIONShared officer / director · 10 share thisWIND-SURF-REUNIONShared officer / director · 10 share thisORYOM24M7Shared officer / director · 10 share thisLA VALLEE BLANCHEShared officer / director · 10 share thisGAEC LA VALLEE BLANCHEShared officer / director · 10 share thisCAISSE DE CREDIT MUTUEL D'ARCACHONShared officer / director · 10 share thisFRALShared officer / director · 10 share thisZOE BOUILLONShared officer / director · 10 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
FREDERIC CLAVELDirecteur—France registry
SOPHIE NICOLE COURETDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100