DOSSIERS / SNC PHARMACIE DU PILORI
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Partnership dossier

SNC PHARMACIE DU PILORI

FRANCE · PARTNERSHIP · INCORPORATED 2002-08-01
KYBE ID: FR-443045331 · 443045331 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SNC PHARMACIE DU PILORI
fr_insee
443045331
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2002-08-01
fr_insee
14 PL DU PILORI, 80100 ABBEVILLE
fr_insee
47.73Z
fr_insee
3
fr_insee
€8,100
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI DU VERGERShared officer / director · 3 share thisSCI R.G.Shared officer / director · 3 share this[ND]Shared registered address · 5 share thisCLAUDE RIQUETShared registered address · 5 share thisEURL PHARMACIE DU PILORIShared registered address · 5 share thisEURL PHARMACIE DU PILORIShared officer / director · 6 share thisGFA DES CHAMPS BOSSUSShared officer / director · 6 share thisCUMA DU LITTORALShared officer / director · 6 share thisEARL DES TROIS FETUSShared officer / director · 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.

Showing 9 of 10 — full graph via /v1/entities/FR-443045331/network.

People with significant control

2 people
NameRoleFromSource
ANELYSE GEORGELDirigeant—France registry
CLAUDE HENRI RIQUETDirigeant—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 (EURL PHARMACIE DU PILORI · dissolved · name-sim 0.68) — 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