DOSSIERS / PHARINVEST
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Partnership dossier

PHARINVEST

FRANCE · PARTNERSHIP · INCORPORATED 2006-07-04
KYBE ID: FR-490669314 · 490669314 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHARINVEST
fr_insee
490669314
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-07-04
fr_insee
28 CHE DU PITON TRESOR, 97417 SAINT-DENIS
fr_insee
77.39Z
fr_insee
€20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCALE YVONNE MARIE DOMINIQUEMembre du directoire—France registry
LE PHAREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100