DOSSIERS / ENERGY PHARM
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Partnership dossier

ENERGY PHARM

FRANCE · PARTNERSHIP · INCORPORATED 2007-04-10
KYBE ID: FR-495365025 · 495365025 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ENERGY PHARM
fr_insee
495365025
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2007-04-10
fr_insee
2019-11-06
fr_insee
67 T AV DU GENERAL CASTELNAU, 31380 MONTASTRUC-LA-CONSEILLERE
fr_insee
46.46Z
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
OLIVIER MARCELDirigeant—France registry
PHARMACIE ADRIEN DUCAPDirigeant—France registry
PHARMACIE PEYRE STEFENELDirigeant—France registry
PHARMACIE SAINT EXUPERYDirigeant—France registry
SELARL PHARMACIE AMALRICDirigeant—France registry
SELARL PHARMACIE L.P.SDirigeant—France registry
SELARL PHARMACIE MARCELDirigeant—France registry
SELARL PHARMACIE RAFFINDirigeant—France registry
SNC PHARMACIE LANNES MATALYDirigeant—France registry
VALERIE JOUGLADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER MARCEL (officer) matches PEP Olivier Marcel — Q66500560. 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