DOSSIERS / PHARMACIE AERTS
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Company dossier

PHARMACIE AERTS

FRANCE · COMPANY · INCORPORATED 2004-06-02
KYBE ID: FR-453720377 · 453720377 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PHARMACIE AERTS
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453720377
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dissolved
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Limited liability company (SARL)
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2004-06-02
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47 B RUE ROGER SALENGRO, 62223 ANZIN-SAINT-AUBIN
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47.73Z
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6
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€1,025,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEROME AERTSPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

JEROME AERTS (officer) matches PEP Jerôme Aerts — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEROME AERTS (officer) matches PEP Jerôme Aerts — member of the Flemish Parliament, Belgium. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100