DOSSIERS / SPFPL PHARMACIE DE LA LIBERTE
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Company dossier

SPFPL PHARMACIE DE LA LIBERTE

FRANCE · COMPANY · INCORPORATED 2005-02-09
KYBE ID: FR-480670710 · 480670710 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SPFPL PHARMACIE DE LA LIBERTE
fr_insee
480670710
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dissolved
fr_insee
Commercial company
fr_insee
2005-02-09
fr_insee
277 PL DE LA LIBERTE, 83000 TOULON
fr_insee
47.73Z
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6
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€41,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN REYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN REY (officer) matches PEP Alain Rey — Q66501040. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN REY (officer) matches PEP Alain Rey — Q66499444. Apply enhanced due diligence.

Risk journey — why 16?

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