DOSSIERS / PHARMACIE DE BESSINES
← SearchExport PDF
Company dossier

PHARMACIE DE BESSINES

FRANCE · COMPANY · INCORPORATED 2011-06-06
KYBE ID: FR-532770377 · 532770377 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHARMACIE DE BESSINES
fr_insee
532770377
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2011-06-06
fr_insee
12 PL DE LA LIBERTE, 87250 BESSINES-SUR-GARTEMPE
fr_insee
47.73Z
fr_insee
10
fr_insee
€252,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ELSA AURELIE LEMORTDirecteur—France registry
PHILIPPE GlomotDirecteur—France registry
PIERRE-AXEL ROUXDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PHILIPPE Glomot (officer) matches PEP Philippe Glomot — Q66501410. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100