DOSSIERS / PHARMACIE DE LA POSTE
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Company dossier

PHARMACIE DE LA POSTE

FRANCE · COMPANY · INCORPORATED 2016-06-27
KYBE ID: FR-821189107 · 821189107 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHARMACIE DE LA POSTE
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821189107
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dissolved
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Professional LLC (SELARL)
fr_insee
2016-06-27
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79 AV JEAN LOLIVE, 93500 PANTIN
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47.73Z
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6
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€42,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID RUSSOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID RUSSO (officer) matches PEP David C. Russo — Member of the New Jersey General Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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