DOSSIERS / SELARL PHARMACIE CENTRALE DE CHATILLON
← SearchExport PDF
Company dossier

SELARL PHARMACIE CENTRALE DE CHATILLON

FRANCE · COMPANY · INCORPORATED 2006-09-08
KYBE ID: FR-491613238 · 491613238 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELARL PHARMACIE CENTRALE DE CHATILLON
fr_insee
491613238
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2006-09-08
fr_insee
10 RUE MAL DE LATTRE DE TASSIGNY, 21400 CHATILLON-SUR-SEINE
fr_insee
47.73Z
fr_insee
6
fr_insee
€270,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SANDRINE PETITPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SANDRINE PETIT (officer) matches PEP Sandrine Petit — Q66501467, France. Apply enhanced due diligence.

Risk journey — why 16?

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