DOSSIERS / PHARMACIE GOCHOA
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Company dossier

PHARMACIE GOCHOA

FRANCE · COMPANY · INCORPORATED 2006-08-29
KYBE ID: FR-491581203 · 491581203 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PHARMACIE GOCHOA
fr_insee
491581203
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active
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Professional simplified company (SELAS)
fr_insee
2006-08-29
fr_insee
6 ALL BORDENAVE, 64990 SAINT-PIERRE-D'IRUBE
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47.73Z
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10
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€1,408,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN LOUBEREDirecteur général délégué—France registry
PIERRE GAUTHIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE GAUTHIER (officer) matches PEP Pierre Gauthier — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE GAUTHIER (officer) matches PEP Pierre Gauthier — Q66499824. 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