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Company dossier

SELARL PHARMACIE SARMIENTO

FRANCE · COMPANY · INCORPORATED 2004-06-08
KYBE ID: FR-453654709 · 453654709 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSELARL PHARMACIE SARMIENTO

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Registration453654709

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Statusdissolved

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TypeProfessional LLC (SELARL)

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Incorporated2004-06-08

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Registered address212 RUE HERMINIE, 60250 BURY

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Industry47.73Z

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Employees10

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Share capital€324,800

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Ownership structure

1 entities

No ownership links on record for this entity.

Controls

1 companies

GROUPEMENT DES PHARMACIES DE LA VALLEE DU THERAINFR · dissolved

Companies at this address

8 total

BAM'Sactive GROUPEMENT DES PHARMACIES DE LA VALLEE DU THERAINdissolved SCI BAMSdissolved SCI PHARMABURYdissolved SELARL PHARMACIE DUPUISdissolved S.P.F.P.L MBC INVEST SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE A RESPONSABILITE LIMITEE DE...dissolved VALERIE BARBIERactive

People with significant control

1 people

Name	Role	From	Source
JEAN-JACQUES SARMIENTO	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHARMACIE FLORANGE ET SARMIENTO · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100