DOSSIERS / PHARMACIE DE LA RHODE
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Partnership dossier

PHARMACIE DE LA RHODE

FRANCE · PARTNERSHIP · INCORPORATED 2011-07-12
KYBE ID: FR-533449005 · 533449005 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHARMACIE DE LA RHODE
fr_insee
533449005
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-07-12
fr_insee
13 RUE DE KESKASTEL, 67260 HERBITZHEIM
fr_insee
47.73Z
fr_insee
6
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALBAN BENHESSADirecteur—France registry
THOMAS COLMANDirecteur—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

THOMAS COLMAN (officer) matches PEP Thomas Colman — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS COLMAN (officer) matches PEP Thomas Colman — Member of the 1407 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100