DOSSIERS / PHARMACIE DES ERLEN
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Company dossier

PHARMACIE DES ERLEN

FRANCE · COMPANY · INCORPORATED 2007-09-19
KYBE ID: FR-499876266 · 499876266 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHARMACIE DES ERLEN
fr_insee
499876266
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
2007-09-19
fr_insee
111 Route de Rouffach, 68000 Colmar
fr_insee
47.73Z
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10
fr_insee
€12,080
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS BELOTPrésident du conseil d'administration—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)

NICOLAS BELOT (officer) matches PEP Nicolas Belot — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 16?

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