DOSSIERS / SELARL PHARMACIE THERY
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Company dossier

SELARL PHARMACIE THERY

FRANCE · COMPANY · INCORPORATED 2015-03-11
KYBE ID: FR-810174706 · 810174706 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELARL PHARMACIE THERY
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810174706
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dissolved
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Professional LLC (SELARL)
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2015-03-11
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98 RUE SAINT SAVOURNIN, 13001 MARSEILLE
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47.73Z
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6
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€1,048,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VINCENT THERYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VINCENT THERY (officer) matches PEP Vincent Thery — Q66501311. Apply enhanced due diligence.

Risk journey — why 16?

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