DOSSIERS / PHARMACIE SAINTE MARIE
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Company dossier

PHARMACIE SAINTE MARIE

FRANCE · COMPANY · INCORPORATED 2008-02-01
KYBE ID: FR-501897482 · 501897482 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHARMACIE SAINTE MARIE
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501897482
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dissolved
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Professional simplified company (SELAS)
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2008-02-01
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8 RUE DES GENERAUX ALTMAYER, 57500 SAINT-AVOLD
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47.73Z
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10
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€17,640
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS MONNETPrésident 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)

FRANCOIS MONNET (officer) matches PEP François Monnet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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