DOSSIERS / PHARMA LLPS 78
← SearchExport PDF
Partnership dossier

PHARMA LLPS 78

FRANCE · PARTNERSHIP · INCORPORATED 2007-02-01
KYBE ID: FR-494098429 · 494098429 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PHARMA LLPS 78
fr_insee
494098429
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2007-02-01
fr_insee
2018-12-18
fr_insee
23 RUE DES ROSIERS, CENTRE COMMERCIAL DU MAUPAS, 78480 VERNEUIL-SUR-SEINE
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
SYLVAIN LAVERGNEAdministrateur—France registry
JEAN-JACQUES SIEBERTDirigeant—France registry
LA PHARMACIE DU CENTREDirigeant—France registry
MARIE-HELENE BASTIANDirigeant—France registry
SELARL PHARMACIE DE L'EUROPEDirigeant—France registry
SELARL PHARMACIE DES BOUTRIESDirigeant—France registry
SELARL PHARMACIE DU CENTRE COMMERCIAL DE MONTESSONDirigeant—France registry
SELARL PHARMACIE DU MAUPASDirigeant—France registry
SELARL PHARMACIE LAINEDirigeant—France registry
YVES RICHARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHARMA LLPS 78 · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off