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Company dossier

PHARMACIE ITALIE

FRANCE · COMPANY · INCORPORATED 2012-09-18
KYBE ID: FR-753875236 · 753875236 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal namePHARMACIE ITALIE

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Registration753875236

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Statusdissolved

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TypeProfessional simplified company (SELAS)

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Incorporated2012-09-18

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Registered address2 RUE DE SUISSE, CENTRE COMMERCIAL ITALIE, 35200 RENNES

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Industry47.73Z

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Employees6

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Share capital€200,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALIYA COIFFUREdissolved ALMASSactive BOUCHERIE CHARCUTERIE ROBERTdissolved BOULANGERIE MOUAZEdissolved CAFE RESTAURANT ISTANBULactive EMSATdissolved GUICHAMactive IMED BOUROUISdissolved ITALIE OPTIQUEdissolved JACQUES LE HELLOdissolved MARCHE D'ITALIEdissolved MOUAZE INVESTISSEMENTSdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved ROLAND ROUETdissolved SALON ANOUARdissolved SMA MOUAZEdissolved STEFRADAdissolved

+4 more

People with significant control

1 people

Name	Role	From	Source
BERTRAND ANNE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100