DOSSIERS / PHARMACIE DE LA PORTE DE SAINT-CLOUD
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Company dossier

PHARMACIE DE LA PORTE DE SAINT-CLOUD

FRANCE · COMPANY · INCORPORATED 2016-07-18
KYBE ID: FR-821582210 · 821582210 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PHARMACIE DE LA PORTE DE SAINT-CLOUD
fr_insee
821582210
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2016-07-18
fr_insee
122 BD MURAT, 75016 PARIS
fr_insee
47.73Z
fr_insee
20
fr_insee
€68,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

2A CONSULTINGdissolvedABDELLAH AKDIMEdissolvedAHMED AKDIMEdissolvedAHMED AKHARRAZdissolvedALAIN FREDERIC MALVAUXactiveALEXANDRE NAOURIdissolvedALI ORANGdissolvedANDRE RENE GARIBALDIdissolvedARTEOMactiveAurore CutivetactiveBERTRAND QUAZZAactiveBRUNO YVES GILLETdissolvedCHERIE CHAHINE BASSITIdissolvedCLAIRE NICOLE BOISTIEREdissolvedCORENTIN KORAY TURKERdissolvedDANIELLE-GINETTE SENISdissolvedDAVID CHOUKROUNactiveELENA YOHdissolvedEMMANUEL CHOUKROUNactiveEURL JONATHAN PLOMBERIEactive

+64 more

People with significant control

1 people
NameRoleFromSource
DAVID WanonoPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100