DOSSIERS / SELARL PHARMACIE ALAIN MORIN
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Company dossier

SELARL PHARMACIE ALAIN MORIN

FRANCE · COMPANY · INCORPORATED 2008-07-21
KYBE ID: FR-505324376 · 505324376 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SELARL PHARMACIE ALAIN MORIN
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505324376
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dissolved
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Professional LLC (SELARL)
fr_insee
2008-07-21
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2024-10-05
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LA SALADE, VIREVIALLE, 19000 TULLE
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47.73Z
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN MORINAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN MORIN (officer) matches PEP Alain Morin — Q66501210. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off