DOSSIERS / PHARMACIE DU PAYS D'ALLEVARD
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PHARMACIE DU PAYS D'ALLEVARD

FRANCE · COMPANY · INCORPORATED 2013-12-31
KYBE ID: FR-799402003 · 799402003 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHARMACIE DU PAYS D'ALLEVARD
fr_insee
799402003
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dissolved
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Professional simplified company (SELAS)
fr_insee
2013-12-31
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LD LES COTES, 38570 CRETS EN BELLEDONNE
fr_insee
47.73Z
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3
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€1,631,102
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAMILLE YVONNE MONIQUE CHARLESDirecteur général délégué—France registry
VALERIE YVONNE ANNE-MARIE BERTHETDirecteur général délégué—France registry
JEAN-LOUIS MARETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN-LOUIS MARET (officer) matches PEP Jean-Louis Maret — Q66501083. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100