DOSSIERS / PHARMACIE PRIGENT
← SearchExport PDF
Company dossier

PHARMACIE PRIGENT

FRANCE · COMPANY · INCORPORATED 2008-03-05
KYBE ID: FR-502919822 · 502919822 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PHARMACIE PRIGENT
fr_insee
502919822
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2008-03-05
fr_insee
13 AV DU MARECHAL FOCH, 29400 LANDIVISIAU
fr_insee
47.73Z
fr_insee
10
fr_insee
€160,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE KERVELLADirecteur—France registry
ARNAUD PRIGENTDirecteur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHARMACIE JAFFRES PRIGENT · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ARNAUD PRIGENT (officer) matches PEP Arnaud Prigent — Q66499713. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100