DOSSIERS / PHARMACIE CASTEL-KHENKINE
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Company dossier

PHARMACIE CASTEL-KHENKINE

FRANCE · COMPANY · INCORPORATED 2015-06-25
KYBE ID: FR-812232429 · 812232429 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHARMACIE CASTEL-KHENKINE
fr_insee
812232429
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2015-06-25
fr_insee
20 RUE RAMBUTEAU, 75003 PARIS 3
fr_insee
47.73Z
fr_insee
€20,704
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ASSOCIATION FRANCAISE D'INGENIERIE DES SYSTEMES D'INFORMATION AFISIdissolvedCEO-CFO INTERNATIONAL SERVICESdissolvedCITYMUNDO PARISactiveGEORGES LESPERATdissolvedHORESTactiveKIGO EURLdissolvedLAPORTE ET SALAdissolvedL ATELIERdissolvedL'ATELIER MOZETdissolvedLE MONACOdissolvedLES EDITIONS MAXIM'AactiveLES FILMS DE L OGREdissolvedMALVINA VVE CUISINIERdissolvedMICHEL SILVESTREdissolvedMODE NOUVEAUTESdissolvedRESEAUX & SYSTEMES COMMERCIAUX INTERNATIdissolvedSOC CASQUETTES K MAURICEdissolvedVALNERdissolved

People with significant control

1 people
NameRoleFromSource
BENJAMIN NabetPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100