DOSSIERS / PHARMACIE MARTIN MOUNIER
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Company dossier

PHARMACIE MARTIN MOUNIER

FRANCE · COMPANY · INCORPORATED 2009-09-10
KYBE ID: FR-514648815 · 514648815 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHARMACIE MARTIN MOUNIER
fr_insee
514648815
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-09-10
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4 AV DU MARECHAL LECLERC, 63110 BEAUMONT
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47.73Z
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3
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARINE MARTINPrésident—France registry
CORINNE MOUNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARTIN-MOUNIER · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100