DOSSIERS / PHARMACIE DU PETIT NANTERRE
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Company dossier

PHARMACIE DU PETIT NANTERRE

FRANCE · COMPANY · INCORPORATED 2012-06-13
KYBE ID: FR-752124610 · 752124610 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
PHARMACIE DU PETIT NANTERRE
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752124610
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dissolved
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Professional LLC (SELARL)
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2012-06-13
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41 RUE DES AUBEPINES, CENTRE COMMERCIAL LES TOURNESOLS, 92000 NANTERRE
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47.73Z
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6
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€144,000
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Connections

11 links
Shared operator — likely the same administrator
SPFPL HATTALShared officer / director · 5 share thisSOYANShared officer / director · 5 share thisALGEMARShared officer / director · 5 share thisYANISOShared officer / director · 5 share thisROOM Z TEAShared officer / director · 10 share thisFM PLATRERIEShared officer / director · 10 share thisMBI ETANCHEITEShared officer / director · 10 share thisMONDIAL DISTRIBUTIONShared officer / director · 10 share thisSPFPL WAELShared officer / director · 10 share thisSMART REPAIRShared officer / director · 10 share thisFIYM MABROUKIShared officer / director · 10 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.

People with significant control

2 people
NameRoleFromSource
AHMED HATTALPrésident—France registry
MOHAMED MABROUKIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100