DOSSIERS / SELARL PHARMACIE DE LA BUSSIE
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Company dossier

SELARL PHARMACIE DE LA BUSSIE

FRANCE · COMPANY · INCORPORATED 2004-03-31
KYBE ID: FR-452608052 · 452608052 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
SELARL PHARMACIE DE LA BUSSIE
fr_insee
452608052
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2004-03-31
fr_insee
1 PL DE LA BUSSIE, 95490 VAUREAL
fr_insee
47.73Z
fr_insee
€60,000
fr_insee

Companies at this address

33 total
ALEXANDRE PIERRE FABRICE ARCAMONEactiveALGALIA BEAUTE ET RELAXATIONdissolvedBEATRICE PAREdissolvedBENOUSH VOOSOGHI NOORSHAHIdissolvedELSA NETOactiveERICEL INVESTdissolvedERIC JACQUES MAZOUZdissolvedFREDERIQUE GEISERdissolvedGWENAELLE MARIE THERESE LE GUILLOUdissolvedIMMOBILIERE DE VAUREALdissolvedINGRID KARINE SOLANGE REBOURSdissolvedJESSICA BRUNEAUactiveKARINE GIFFARDdissolvedMARWANE SERVICEactive[ND]active[ND]active[ND]activeOMAR ATTAFdissolvedPARWESdissolvedPHILIPPE BEN SAIDdissolved

+13 more

Connections

5 links
Shared operator — likely the same administrator
SCI JEAN JEANShared officer / director · 6 share thisSELARL PHARMACIE DE L HORLOGEShared officer / director · 6 share thisS.P.F.P.L JEDShared officer / director · 6 share thisSUPRAPHARMShared officer / director · 6 share thisSCI WRIGHTShared 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.

People with significant control

1 people
NameRoleFromSource
JEAN-EMMANUEL DIONNEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL PHARMACIE DE L HORLOGE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100