DOSSIERS / PHARMACIE DE L'AVENUE
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Company dossier

PHARMACIE DE L'AVENUE

FRANCE · COMPANY · INCORPORATED 2008-09-24
KYBE ID: FR-508205978 · 508205978 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHARMACIE DE L'AVENUE
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508205978
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dissolved
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Professional simplified company (SELAS)
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2008-09-24
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5 AV DE LA PLAGE, 33740 ARES
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47.73Z
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10
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€160,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO PASCAL BRECHANDDirecteur général délégué—France registry
JACQUES MANGONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JACQUES MANGON (officer) matches PEP Jacques Mangon — metropolitan advisor of Bordeaux Métropole. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100