DOSSIERS / PHARMACIE FREDERIC PETIT
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Company dossier

PHARMACIE FREDERIC PETIT

FRANCE · COMPANY · INCORPORATED 2011-01-17
KYBE ID: FR-529404899 · 529404899 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
PHARMACIE FREDERIC PETIT
fr_insee
529404899
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2011-01-17
fr_insee
123 RUE FRANCOIS ARAGO, 97200 FORT-DE-FRANCE
fr_insee
47.73Z
fr_insee
6
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC PETITPrésident—France registry
PHILIPPE PETITPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FREDERIC PETIT · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FREDERIC PETIT (officer) matches PEP Frédéric Petit — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE PETIT (officer) matches PEP Philippe Petit — Q66500098. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE PETIT (officer) matches PEP Philippe Petit — Q66500649. Apply enhanced due diligence.

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100