DOSSIERS / AD PHARMA
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Company dossier

AD PHARMA

FRANCE · COMPANY · INCORPORATED 2016-06-21
KYBE ID: FR-818720740 · 818720740 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
AD PHARMA
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818720740
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dissolved
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Limited liability company (SARL)
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2016-06-21
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20 T RUE DE CHATEAUGAY, 63118 CEBAZAT
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64.20Z
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€10,000
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Connections

7 links
Shared operator — likely the same administrator
PHARMACIE DE SEMAPHOREShared registered address · 2 share thisEKOH ENERGIESShared officer / director · 7 share thisORYOM24K3Shared officer / director · 7 share thisCHOOSE N' UPShared officer / director · 7 share thisLAWATTShared officer / director · 7 share thisMYAGAShared officer / director · 7 share thisHOLDMYKERShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ ANTOINE DUPUISPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ANTOINE DUPUIS (officer) matches PEP Antoine Dupuis — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100