DOSSIERS / PHARM AMSALLEM
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Company dossier

PHARM AMSALLEM

FRANCE · COMPANY · INCORPORATED 2012-01-09
KYBE ID: FR-539047746 · 539047746 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHARM AMSALLEM
fr_insee
539047746
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-01-09
fr_insee
11 RUE DE SAINT-PETERSBOURG, 75008 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDREE EONdissolvedCOPR 11 RUE DE SAINT PETERSBOURG 75008 PARISactiveEMMA FRANCES GILKESONactiveFANTA TOUREdissolvedFONCIERE DE SAINT-PETERSBOURGdissolvedGENDRON MICHEactiveGVP 2 AactiveINDIVISION HUCHET - ROINSONactiveJACQUES LEROUXdissolvedJEAN-FRANCOIS BOURDETactiveJEAN VEYRIERESactiveLEON SILBERSTEINdissolvedLOUIS LOUIS HUPPELSCHOTENdissolvedMDB INactivePHARM AMSALLEMdissolvedRETAIL INdissolvedROGER DELAPORTEdissolvedSOC CIV GESTION FAMILIALE FOUCHERIEdissolvedVP COIFFUREactive

People with significant control

2 people
NameRoleFromSource
FRANCK AmsallemDirecteur—France registry
MYRIAM AidanDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100