DOSSIERS / PHARMACIE DE BERSEE
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Company dossier

PHARMACIE DE BERSEE

FRANCE · COMPANY · INCORPORATED 2012-04-12
KYBE ID: FR-750953705 · 750953705 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHARMACIE DE BERSEE
fr_insee
750953705
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-04-12
fr_insee
180 RUE DU PAVE, 59235 BERSEE
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47.73Z
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6
fr_insee
€280,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS DUPONTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS DUPONT (officer) matches PEP François Dupont — Q66501192. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100