DOSSIERS / PHARM-INFO-VET
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Company dossier

PHARM-INFO-VET

FRANCE · COMPANY · INCORPORATED 2016-01-05
KYBE ID: FR-817580210 · 817580210 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHARM-INFO-VET
fr_insee
817580210
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-01-05
fr_insee
148 CHE DU RAMELET MOUNDI, 31100 TOULOUSE
fr_insee
72.11Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANGELA DRONactiveBERNARD JEAN LAURENT LEMAHIEUactiveBOOST-LIBdissolvedCABINET DENTAIRE LES CHARMETTESactiveCHARLOTTE LLOBELLactiveCLAUDIE BRIGNONactiveDOMINIQUE WEISSactiveEMILIE FREZOULSactiveFLORIAN CLAUDE LOUIS GALYactiveGLWADYS RUIZactiveKahina Lilya BenmesbahactiveMARION CASTAING-FOURIERdissolvedMATHIEU ALEXIS BERZAIMactiveMATHIEU FRANCdissolved[ND]activeNINA GUEGUENactiveOLIVIER MASSEAUactiveROMAIN HEULINEactiveSELARL DOCTEUR CASTAING-FOURIER MARIONactiveSOCIETE CIVILE DE MOYENS MEDICALE LARDENNEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MICHEL FRANCAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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