DOSSIERS / PHARMACIE DES PINS
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PHARMACIE DES PINS

FRANCE · COMPANY · INCORPORATED 2009-07-22
KYBE ID: FR-513851923 · 513851923 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PHARMACIE DES PINS
fr_insee
513851923
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2009-07-22
fr_insee
2021-02-24
fr_insee
21 AV DES SALYENS, 13127 VITROLLES
fr_insee
47.73Z
fr_insee
€160,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE MARTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE MARTIN (officer) matches PEP Jean-Claude Martin — Q66501338. 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