DOSSIERS / FARMACLARA
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Company dossier

FARMACLARA

FRANCE · COMPANY · INCORPORATED 2015-03-18
KYBE ID: FR-810292656 · 810292656 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FARMACLARA
fr_insee
810292656
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-18
fr_insee
8 RES PARC JEAN MERMOZ, 13008 MARSEILLE 8
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN OBADIADirecteur—France registry
MAXIME OBADIADirecteur—France registry
ANNA-CLARA CTORZADirigeant—France registry
FRANCINE EUGENIE CTORZADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100