DOSSIERS / GRANDE PHARMACIE NOUVELLE
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Partnership dossier

GRANDE PHARMACIE NOUVELLE

FRANCE · PARTNERSHIP · INCORPORATED 2011-09-21
KYBE ID: FR-534441787 · 534441787 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GRANDE PHARMACIE NOUVELLE
fr_insee
534441787
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-09-21
fr_insee
RUE DE LA LIBERATION, 77220 TOURNAN-EN-BRIE
fr_insee
47.73Z
fr_insee
€800,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BRICOTOURdissolvedELISABETH FRANCOISE DERLINdissolvedFIGATOURdissolvedGRANDE PHARMACIE NOUVELLEdissolvedIMMOBILIERE DE L ORMOISdissolvedIMMO_FINANCE DE L'ESTdissolvedJEAN-LOUIS MASSEdissolvedJOCELYNE BROCHETdissolvedLA CLEF DE SOLdissolvedLES MARMOUSETSdissolvedMARGUERITE CLAUDINE LUMBROSOdissolvedMARK HYPERactiveMICHEL HEAUMONdissolvedMIRYAM NOURMAMOD SAKOURdissolvedMTVactivePHARMACIE EPIONE DE TOURNANactivePROP AUTO 77dissolvedROYAL IMMOBILIERdissolvedSAFLASHdissolvedSCI DE L'ORMOISdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
LAURENCE MARIE CHAPPAZPrésident—France registry
PATRICE GEORGES ROLAND BOURGOISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRANDE PHARMACIE NOUVELLE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100