DOSSIERS / SNC PHARMACIE KARINTHI
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Partnership dossier

SNC PHARMACIE KARINTHI

FRANCE · PARTNERSHIP · INCORPORATED 2007-03-12
KYBE ID: FR-494776065 · 494776065 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SNC PHARMACIE KARINTHI
fr_insee
494776065
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-03-12
fr_insee
2 AV JEAN LEON LAPORTE, CENTRE COMMERCIAL BAB 2, 64600 ANGLET
fr_insee
47.73Z
fr_insee
€37,000
fr_insee

Connections

10 links

People with significant control

2 people
NameRoleFromSource
HELENE MARIE MARTINPrésidentFrance registry
LUC PIERRE KARINTHIPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHARMACIE KARINTHI · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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