DOSSIERS / PHARMACIE DES OISEAUX
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Company dossier

PHARMACIE DES OISEAUX

FRANCE · COMPANY · INCORPORATED 2011-12-05
KYBE ID: FR-538287756 · 538287756 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PHARMACIE DES OISEAUX
fr_insee
538287756
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
2011-12-05
fr_insee
26 RUE JEAN JAURES, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
47.73Z
fr_insee
3
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEKSANDRA FADEEVAactiveALEXIS JOUANdissolvedDELPHINE LAUREAUdissolvedFLAPILAdissolvedHELLA MARGRET FAUSTactiveJACQUES GOUNETdissolvedLES AIRELLES D'HIRMENTAZdissolvedLES COMPAGNONS JOURS HEUREUXactiveLO C MARIE JACQUES LE PARGNEUXdissolvedLOISIRS CLUB 4-80dissolvedMARIE GABRIELLE AGNES AMELIE LAMARCHEdissolvedMATTEO CHAMPIONdissolvedM.S.M.NEGOCIATIONSdissolvedMVFM HOLDINGdissolved[ND]active[ND]dissolvedPAR MONTS ET PAR VAUXdissolvedSARAH HOSNIdissolvedSCI SBARREY PSYdissolvedSOC EUROP TRANSACT IND COMMdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
PIERRE VINCENTPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE VINCENT (officer) matches PEP Vincent Pierre — member of the Louisiana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100