DOSSIERS / TOP PHARMA
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Partnership dossier

TOP PHARMA

FRANCE · PARTNERSHIP · INCORPORATED 2007-09-19
KYBE ID: FR-500125083 · 500125083 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TOP PHARMA
fr_insee
500125083
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2007-09-19
fr_insee
2022-06-07
fr_insee
21 RUE DU GENERAL LECLERC, 88200 REMIREMONT
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AURELIE VALENCEactiveBENOIT AKPEMADOactiveCYNTHIA CHRISTINE DESGRANGESactiveELODIE JEANNE COLETTE JACQUOTactiveFLORE MARIE FRANCE LALLOZactiveHOLDING AGAMATHEdissolvedKARINE BOURGONactiveLUDIVINE ALINE SANDRINE PERIAUXactive[ND]activePERRINE DEROCHEactiveRELAX O'ZENdissolvedSABINE Sabine Sabine LAMBOLEYdissolvedSARL MATHEOdissolvedSCI AUJEANdissolvedSCI DE LA FILATUREdissolvedSCI DES BALLONSdissolvedSCI TABATHAdissolvedSELARL PHARMACIE DES CHANOINESSESdissolvedseverine BLUCHEactiveSOC EQUIPEMENT PROFESSIONNEL AUTOMOBILEdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
PHILIPPE JACKY RENE GROSJEANAdministrateur—France registry
EMMELINE FRENOTDirigeant—France registry
SELARL PHARMACIE DE RAMONCHAMPDirigeant—France registry
SELARL PHARMACIE DES CHANOINESSESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off