DOSSIERS / PHARMACIE BANDEL - BARDONNET
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PHARMACIE BANDEL - BARDONNET

FRANCE · COMPANY · INCORPORATED 2013-11-13
KYBE ID: FR-798447538 · 798447538 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PHARMACIE BANDEL - BARDONNET
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798447538
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dissolved
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Professional simplified company (SELAS)
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2013-11-13
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37 BD JOSEPH ROSSELLI, BELLEVILLE, 69220 BELLEVILLE-EN-BEAUJOLAIS
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47.73Z
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20
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€400,000
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Connections

7 links
Shared operator — likely the same administrator
BANDEL A-MShared officer / director · 5 share thisBARDONNET A-MShared officer / director · 5 share thisSPFPL ARNAUD BARDONNET PHARMACIENShared officer / director · 5 share thisBANBARShared officer / director · 5 share thisSPFPL MARION BARDONNET-BANDEL PHARMACIENShared officer / director · 7 share thisBERDOShared officer / director · 7 share thisLA GRANDE CITERNEShared officer / director · 7 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
ARNAUD MARIE JOSEPH ALEXANDRE BARDONNETDirecteur général délégué—France registry
MARION CLAIRE ANGELINE BANDELPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPFPL MARION BARDONNET-BANDEL PHARMACIEN · dissolved · name-sim 0.6) — 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