DOSSIERS / PHARMACIE DUFLOT
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Company dossier

PHARMACIE DUFLOT

FRANCE · COMPANY · INCORPORATED 2008-11-20
KYBE ID: FR-509057634 · 509057634 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PHARMACIE DUFLOT
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509057634
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dissolved
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Professional LLC (SELARL)
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2008-11-20
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1 AV JEAN LEGER, 74500 EVIAN-LES-BAINS
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47.73Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTINE PETITPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTINE PETIT (officer) matches PEP Christine Petit — Q66500100. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100