DOSSIERS / UNIPHAR 35
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Partnership dossier

UNIPHAR 35

FRANCE · PARTNERSHIP · INCORPORATED 1969-09-22
KYBE ID: FR-699300091 · 699300091 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 55Risk signals 1Sources

Key facts

dissolved
UNIPHAR 35
fr_insee
699300091
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1969-09-22
fr_insee
38 RUE DU MUGUET, 35510 CESSON-SEVIGNE
fr_insee
47.73Z
fr_insee

Connections

55 links
Shared operator — likely the same administrator
PHARMACIE DU PARCShared officer / director · 2 share thisSISA DU PAYS DE SAINT MEENShared officer / director · 2 share thisSELARL PHARMACIE GUILBAUD-GOUINGUENETShared officer / director · 2 share thisSCI DELYSShared officer / director · 3 share thisPHARMACIE LORY-JAMETShared officer / director · 3 share thisFLAMANT ROSEShared officer / director · 3 share thisSCI TRIMARANShared officer / director · 3 share thisSPFPL KOH TAO 3Shared officer / director · 3 share thisPHARMACIE BEAUSOLEILShared officer / director · 3 share thisPHARMACIE DES KORRIGANSShared officer / director · 3 share thisPHARMACIE DELYS-MENARDShared officer / director · 3 share thisSOCIETE CIVILE ALCLOShared officer / director · 4 share thisALCLO BISShared officer / director · 4 share thisLOCOLIMShared officer / director · 4 share thisKOSKER.Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 55 — full graph via /v1/entities/FR-699300091/network.

People with significant control

18 people
NameRoleFromSource
ALICE RODRIGUESDirigeant—France registry
ANNE-LAURE BRUNEAUDirigeant—France registry
ARNAUD ALAIN JACQUES LEMAIREDirigeant—France registry
CATHERINE BOUGETDirigeant—France registry
CHRISTEL MENARDDirigeant—France registry
CLOTILDE BERMONDDirigeant—France registry
ERIC JACQUES ALBERT VALEAUDirigeant—France registry
FLORENCE LEMAIREDirigeant—France registry
FLORENCE LORYDirigeant—France registry
ISABELLE GAILLARDDirigeant—France registry
LAETITIA HENINDirigeant—France registry
MARC JEAN LOUIS GOUINGUENETDirigeant—France registry
MARION CLAIRE HABDirigeant—France registry
NATHALIE MARIE FRANCOISE GUILLOUDirigeant—France registry
NICOLE RIVIERDirigeant—France registry
PASCALE MARIE-HELENE CALVESDirigeant—France registry
SNC PHARMACIE LEMAIREDirigeant—France registry
THOMAS ANDRE CHARLES DAGHERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100