DOSSIERS / PHARMACIE DE LA PLACE NATIONALE
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Company dossier

PHARMACIE DE LA PLACE NATIONALE

FRANCE · COMPANY · INCORPORATED 2008-01-24
KYBE ID: FR-502186554 · 502186554 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
PHARMACIE DE LA PLACE NATIONALE
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502186554
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dissolved
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Professional LLC (SELARL)
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2008-01-24
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2020-01-06
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5 PL NATIONALE, 78500 SARTROUVILLE
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47.73Z
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€5,100
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Connections

9 links

People with significant control

1 people
NameRoleFromSource
AHMED HAMDANIAdministrateurFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

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 DE LA PLACE · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2015€1,151,334
2014€1,064,748
2013€1,051,346
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off