DOSSIERS / E.P.M. SPFPL DE PHARMACIENS D'OFFICINE
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E.P.M. SPFPL DE PHARMACIENS D'OFFICINE

FRANCE · COMPANY · INCORPORATED 2016-06-03
KYBE ID: FR-820737534 · 820737534 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
E.P.M. SPFPL DE PHARMACIENS D'OFFICINE
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820737534
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active
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Commercial company
fr_insee
2016-06-03
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6 RTE DE JOLI BOIS, 33160 SAINT-AUBIN-DE-MEDOC
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64.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE MALLETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE MALLET (officer) matches PEP Pierre Mallet — Q66501406. Apply enhanced due diligence.

Risk journey — why 16?

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