DOSSIERS / PHARMACIE DU GRAND MORIN
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Partnership dossier

PHARMACIE DU GRAND MORIN

FRANCE · PARTNERSHIP · INCORPORATED 2003-10-15
KYBE ID: FR-450352430 · 450352430 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
PHARMACIE DU GRAND MORIN
fr_insee
450352430
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2003-10-15
fr_insee
2017-09-07
fr_insee
95 RUE DES ORMES, 77515 FAREMOUTIERS
fr_insee
47.73Z
fr_insee
€8,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
LISANHELShared officer / director · 3 share thisSISA MSP HENRIETTE D'ANGEVILLEShared officer / director · 3 share thisPAULINEShared registered address · 4 share thisDENISE MORCHEOINEShared registered address · 4 share thisFLORAGNESShared registered address · 4 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
⚠ CHRISTOPHE LEFEVREAdministrateur—France registry
DELPHINE LILIANE DEMARTHEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE LEFEVRE (officer) matches PEP Christophe Lefèvre — Q66500942, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off