DOSSIERS / MORMAL
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Partnership dossier

MORMAL

FRANCE · PARTNERSHIP · INCORPORATED 2009-07-10
KYBE ID: FR-513980136 · 513980136 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MORMAL
fr_insee
513980136
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2009-07-10
fr_insee
5 PL DU GENERAL DE GAULLE, 59145 BERLAIMONT
fr_insee
82.99Z
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MORMALfr_insee · 103435111 · active

Connections

9 links
Shared operator — likely the same administrator
LIBERTE POLE SANTEShared officer / director · 3 share thisSCI ROMBOURShared officer / director · 3 share thisSCI BOURMEDShared registered address · 4 share thisSCI STAR JOTOShared registered address · 4 share thisPHARMACIE LAURIE-ANNE MOREAUShared registered address · 4 share thisPHARMACIE CENTRE GAREShared officer / director · 5 share thisSCI PUGLIBOURShared officer / director · 5 share thisPHARMACIE DE LA GAREShared officer / director · 5 share thisSPFPL PUGLISIShared officer / director · 5 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

5 people
NameRoleFromSource
ALEXANDRA MARLENE EDITH PUGLISIDirigeant—France registry
PHARMACIE DE LA GAREDirigeant—France registry
PHARMACIE ROMMENSDirigeant—France registry
PHARMACIE STEPHANE BOURGMAYERDirigeant—France registry
THIBAUT ROMMENSDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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