DOSSIERS / GIE PHARMAZUR
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Partnership dossier

GIE PHARMAZUR

FRANCE · PARTNERSHIP · INCORPORATED 2006-12-11
KYBE ID: FR-493202881 · 493202881 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GIE PHARMAZUR
fr_insee
493202881
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2006-12-11
fr_insee
2020-09-04
fr_insee
24 RUE DU JAVELOT, 75013 PARIS 13
fr_insee
46.46Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN CHEVALIERDirigeant—France registry
PHARMACIE DU JAVELOTDirigeant—France registry
PHARMACIE DU PONT NEUFDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN CHEVALIER (officer) matches PEP Alain Chevalier — Q66500980. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off