DOSSIERS / PHARMACIE HUBERT MOMIRON
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Partnership dossier

PHARMACIE HUBERT MOMIRON

FRANCE · PARTNERSHIP · INCORPORATED 2004-01-13
KYBE ID: FR-451466296 · 451466296 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PHARMACIE HUBERT MOMIRON
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451466296
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dissolved
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General partnership (SNC)
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2004-01-13
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13 PL DE LA HALLE, 36600 VALENCAY
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47.73Z
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1
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€150,000
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Connections

10 links
Shared operator — likely the same administrator
SCI PA1988Shared officer / director · 11 share thisTAMARISShared officer / director · 11 share thisHUBERTShared officer / director · 11 share thisCHAMAShared officer / director · 11 share thisSCI FAMEShared officer / director · 11 share thisLEELOO DESIGNShared officer / director · 11 share thisHUBERT AMANDINE CHLOE MADISONShared officer / director · 11 share thisSCI BOULIEZShared officer / director · 11 share thisSCI SEMAFShared officer / director · 11 share thisSCI HUBERTShared officer / director · 11 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
AMANDINE HUBERTDirecteur—France registry
NICOLAS MOMIRONDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100