DOSSIERS / SPFPL DE PHARMACIENS D'OFFICINE PAR ACTIONS SIMPLIFIEE PHARMACIE ET SANTE
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SPFPL DE PHARMACIENS D'OFFICINE PAR ACTIONS SIMPLIFIEE PHARMACIE ET SANTE

FRANCE · COMPANY · INCORPORATED 2011-02-07
KYBE ID: FR-529985517 · 529985517 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPFPL DE PHARMACIENS D'OFFICINE PAR ACTIONS SIMPLIFIEE PHARMACIE ET SANTE
fr_insee
529985517
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2011-02-07
fr_insee
29 AV JEAN MOULIN, 75014 PARIS
fr_insee
64.20Z
fr_insee
€1,001,380
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AAA IMMOdissolvedAMIR MOUNIR TOUHAMIactiveARCHAD JAHANGIRdissolvedIsabelle GarderetactiveLéa ASSOULINEactiveLYN MANAGEMENT CONSULTINGdissolved[ND]dissolved[ND]activeSALOME MICHELdissolvedSAMI SAYEGHdissolvedSAYEGH CONSEILSdissolvedSCI STELLAdissolvedSOCIETE CIVILE AUREPIdissolvedSPFPL DE PHARMACIENS D'OFFICINE PAR ACTIONS SIMPLIFIEE KIONPHARMAdissolvedSPFPL DE PHARMACIENS D'OFFICINE PAR ACTIONS SIMPLIFIEE SUNPHARMACIEdissolvedVANILLE MARIE OCEANE COUTONdissolvedVINCENT LAPEGUEdissolvedYVES DES ROBERTdissolved

People with significant control

1 people
NameRoleFromSource
SUNVIRAK CHHITPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPFPL DE PHARMACIENS D'OFFICINE PAR ACTIONS SIMPLIFIEE KIONPHARMA · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100