DOSSIERS / PHARMACIE DE L'EUROPE
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Company dossier

PHARMACIE DE L'EUROPE

FRANCE · COMPANY · INCORPORATED 2012-02-13
KYBE ID: FR-539829986 · 539829986 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
PHARMACIE DE L'EUROPE
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539829986
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dissolved
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Limited liability company (SARL)
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2012-02-13
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3 PL JACQUES RAFFIN, 42340 VEAUCHE
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47.73Z
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20
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CORINE DANIELE CLAUDE CHANTEURPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE L'EUROPE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100