DOSSIERS / CHEPLAPHARM FRANCE
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Company dossier

CHEPLAPHARM FRANCE

FRANCE · COMPANY · INCORPORATED 2016-06-23
KYBE ID: FR-821144979 · 821144979 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHEPLAPHARM FRANCE
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821144979
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active
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Simplified joint-stock company (SAS)
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2016-06-23
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68 RUE MARJOLIN, 92300 LEVALLOIS PERRET
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72.11Z
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10
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKSES.IMMOactiveANTONIO CRISTOFERIdissolvedAUBERT.STORCH.ASSOCIES.PARTENAIRESdissolvedAXIALYSactiveBOUCHARA DERMATOLOGIE ACTIVEdissolvedBOUCHARA S AdissolvedBUSINESS GROUP HOLDCOdissolvedCASADAactiveCLIMATSdissolvedDIGITAL OZdissolvedELIXIR.IMMOdissolvedETUDE PROMOTION TEXTILEdissolvedEUMEDISdissolvedFEVRIER 2020dissolvedFINANCIERE PH. BOUCHARAdissolvedFRANCAISE INTERNATIONALE DE COURTAGEdissolvedGEO VISTAdissolvedGET MOBdissolvedHEROIKSactiveHEROIKS CREATIONactive

+33 more

People with significant control

2 people
NameRoleFromSource
CAROLINE JACQUINDirecteur général délégué—France registry
CHEPLAPHARM INTERNATIONAL HOLDING GmbhPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100