DOSSIERS / PHARMACIE DE L'ASSEMBLEE
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PHARMACIE DE L'ASSEMBLEE

FRANCE · COMPANY · INCORPORATED 2015-08-31
KYBE ID: FR-813252137 · 813252137 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
PHARMACIE DE L'ASSEMBLEE
fr_insee
813252137
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2015-08-31
fr_insee
7 RUE DE BOURGOGNE, 75007 PARIS
fr_insee
47.73Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE JEAN ANTOINE GAGNESactiveANSAROdissolvedANTOINE JACQUEMINactiveASSOC NATION ELUS DE MONTAGNEactiveEric René PERRINactiveFEDERATION NATIONALE DES COMMUNES PASTORALESactiveFONCIERE AZURdissolvedFONCIERE TARANISdissolvedFRANCOIS FAUREactiveGrace BanasikdissolvedHOMEKUANTdissolvedJEAN JACQUES GUTMANNdissolvedMAMILAdissolvedNATINVEST IMMOdissolved[ND]dissolvedPOLINVEST IMMOdissolvedRENOV IMMOdissolvedSCI BOURGOGNEdissolvedSYBYLLE DE VILLOUTREYS DE BRIGNACdissolvedTHERESE GUTMANdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
PASCAL MartinPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL Martin (officer) matches PEP Pascal Martin — Q102291672, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL Martin (officer) matches PEP Pascal Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100