DOSSIERS / SELARL PHARMACIE HAMANI
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Company dossier

SELARL PHARMACIE HAMANI

FRANCE · COMPANY · INCORPORATED 2015-05-19
KYBE ID: FR-811477728 · 811477728 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SELARL PHARMACIE HAMANI
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811477728
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dissolved
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Professional LLC (SELARL)
fr_insee
2015-05-19
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CTRE CCIAL DU BOIS DES ROCHES, 91240 SAINT-MICHEL-SUR-ORGE
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47.73Z
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10
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNIE PREMOISdissolvedANTHONY GEORGES POWERSdissolvedANTIVOLdissolvedASS MARIA GUILLO TRAVAIL ET DIGNITEactiveASSOC EXPLOITANTS CTRE CIAL BOIS ROCHESdissolvedB.A BAGactiveBAC DESIR D'ORdissolvedBRULE ROGER COUPE GILBERTdissolvedCECILIA LEPAGEdissolvedCHARCUTERIE DU BOIS DES ROCHESdissolvedCHRISTIANE POULETdissolvedCHRISTINE VASSEURactiveCLAUDE PAUL LASSIAULLEdissolvedCOLETTE CHABRIERdissolvedDANIEL BOINdissolvedDIFFUSION PRODUITS CHAUSSANTSdissolvedDIVA CLSactiveEUROPEENNE DES AFFAIRESactiveFABRIZIO LUIGI MICALETTOdissolvedFAMAactive

+54 more

People with significant control

1 people
NameRoleFromSource
SAAD HAMANIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

2 events
Autre jugement et ordonnance
Autre jugement et ordonnance