DOSSIERS / SPFPL DE PHARMACIENS D'OFFICINE A RESPONSABILITE LIMITEE LAURENT SEBBAN
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SPFPL DE PHARMACIENS D'OFFICINE A RESPONSABILITE LIMITEE LAURENT SEBBAN

FRANCE · COMPANY · INCORPORATED 2005-03-08
KYBE ID: FR-481234433 · 481234433 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPFPL DE PHARMACIENS D'OFFICINE A RESPONSABILITE LIMITEE LAURENT SEBBAN
fr_insee
481234433
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2005-03-08
fr_insee
148 AV DE WAGRAM, 75017 PARIS
fr_insee
47.73Z
fr_insee
€625,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGESILAS MYLONAKISactiveANDRE BENGUIGUIdissolvedANGAXactiveANNE SANNIERactiveBRIQUETERIESdissolvedBROADWAYdissolvedCHANTAL ATTALIdissolvedCLAUDE BENICHOUactiveCLAUDE PARISdissolvedCONTROLE AUDIT CONSEILdissolvedDAVID SAIDON AVOCATdissolvedDEHENG - SHI & CHEN ASSOCIESdissolveddelphine LEROYERactiveELG PARTNERactiveEMMANUEL COURILLAUDdissolvedERIC KIENERdissolvedEvangéline BarbarouxactiveFLORIANE BOURGEOISactiveGANAXactiveGENEVIEVE GRIVELETdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
LAURENT SEBBANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100