DOSSIERS / PHARMATEAM
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Partnership dossier

PHARMATEAM

FRANCE · PARTNERSHIP · INCORPORATED 2008-09-23
KYBE ID: FR-507872778 · 507872778 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
PHARMATEAM
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507872778
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active
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Economic interest grouping (GIE)
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2008-09-23
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RUE TAH BLOUDY, CENTRE D'AFFAIRES GUILLAUME LLOBREGAT, 97150 SAINT-MARTIN
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70.22Z
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Connections

14 links
Shared operator — likely the same administrator
MONT VERNON GDMTShared officer / director · 2 share thisPHARMACIE GRAND CASEShared officer / director · 3 share thisSPFPL GALYShared officer / director · 3 share thisMARKAShared officer / director · 4 share thisJULUCAShared officer / director · 4 share thisSCI JEFFREY & GUMBSShared officer / director · 4 share thisL'ATELIER D'ESTELLEShared officer / director · 4 share thisPHARMACIE BELLEVUE SAINT MARTINShared officer / director · 4 share thisSCI JACQUEMIN-BABKAShared officer / director · 4 share thisFIDEMIAShared officer / director · 6 share thisJEAN-MARC DUFETELShared officer / director · 6 share thisFIDEMIShared officer / director · 6 share thisSCI SEA SUN & SAND IIShared officer / director · 6 share thisFID SAINT BARTHShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

13 people
NameRoleFromSource
Amandine MOULARTDirigeant—France registry
ESTELLE MARQUETDirigeant—France registry
JEAN-MARC DUFETELDirigeant—France registry
Nathalie Marie-Christine GALYDirigeant—France registry
PHARMACIE BELLEVUE SAINT MARTINDirigeant—France registry
PHARMACIE CARAIBESDirigeant—France registry
PHARMACIE CENTRALE SXMDirigeant—France registry
PHARMACIE DE CONCORDIADirigeant—France registry
PHARMACIE D'ORLEANSDirigeant—France registry
PHARMACIE GRAND CASEDirigeant—France registry
PHARMACIE PORT SAINT MARTINDirigeant—France registry
PHARMACIE SOUALIGADirigeant—France registry
Guillaume Xavier BABKAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100