DOSSIERS / GIE DES PHARMACIENS DE LA MODER
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Partnership dossier

GIE DES PHARMACIENS DE LA MODER

FRANCE · PARTNERSHIP · INCORPORATED 2006-10-19
KYBE ID: FR-491997250 · 491997250 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
GIE DES PHARMACIENS DE LA MODER
fr_insee
491997250
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2006-10-19
fr_insee
2014-09-30
fr_insee
75 RTE DE STRASBOURG, 67500 HAGUENAU
fr_insee
82.99Z
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI BELLEVUEShared officer / director · 2 share thisSELARL PHARMACIE DE LA MUSAUShared registered address · 4 share this[ND]Shared registered address · 4 share this[ND]Shared registered address · 4 share this48 SUNENERGYShared officer / director · 9 share thisGFV DES AMIS DU RULLYShared officer / director · 9 share this47 SUNENERGYShared officer / director · 9 share this004 SUNDOMShared officer / director · 9 share this006 SUNDOMShared officer / director · 9 share this46 SUNENERGYShared officer / director · 9 share this005 SUNDOMShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE WEILAdministrateur—France registry
CHRISTINE BUBENDORFFDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE WEIL (officer) matches PEP Jean-Claude Weil — Q66500870. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off