DOSSIERS / SPFPL DE PHARMACIENS D'OFFICINE A RESPONSABILITE LIMITE RICHARD
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SPFPL DE PHARMACIENS D'OFFICINE A RESPONSABILITE LIMITE RICHARD

FRANCE · COMPANY · INCORPORATED 2015-09-15
KYBE ID: FR-813543261 · 813543261 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SPFPL DE PHARMACIENS D'OFFICINE A RESPONSABILITE LIMITE RICHARD
fr_insee
813543261
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2015-09-15
fr_insee
45 AV LUCIE DESNOS, 78440 GARGENVILLE
fr_insee
64.20Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE RICHARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 186 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE RICHARD (officer) matches PEP Philip Richard — Member of the 1406 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE RICHARD (officer) matches PEP Philip Richard — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 16?

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