DOSSIERS / PHARMACIE DES ROCHETTES
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Company dossier

PHARMACIE DES ROCHETTES

FRANCE · COMPANY · INCORPORATED 2003-04-28
KYBE ID: FR-448333070 · 448333070 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
PHARMACIE DES ROCHETTES
fr_insee
448333070
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2003-04-28
fr_insee
53 RUE BRILLAT SAVARIN, CENTRE COMMERCIAL, 01100 OYONNAX
fr_insee
47.73Z
fr_insee
20
fr_insee
€500,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI FIROUShared officer / director · 3 share thisPOLE DE SANTE D'OYONNAXShared officer / director · 3 share thisCHURCHROUXShared officer / director · 12 share thisLA VALIEREShared officer / director · 12 share thisSCI L'ATELIERShared officer / director · 12 share thisSCI BEAUREGARDShared officer / director · 12 share thisR. SYNDIC D'IMMEUBLEShared officer / director · 12 share thisSCI NISODAShared officer / director · 12 share thisSCP DE VETERINAIRES GOURARI DUET PUIGNERO ROUX GARREAU CLAMShared officer / director · 12 share thisBIOLABOPLUSShared officer / director · 12 share thisSARL JEAN YVES ROUXShared officer / director · 12 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
GENEVIEVE DESPERRIERPrésident—France registry
JEAN YVES ROUXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN YVES ROUX (officer) matches PEP Jean-Yves Roux — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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