DOSSIERS / GRANDE PHARMACIE DAHRA
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Company dossier

GRANDE PHARMACIE DAHRA

FRANCE · COMPANY · INCORPORATED 2017-04-14
KYBE ID: FR-829041748 · 829041748 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GRANDE PHARMACIE DAHRA
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829041748
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dissolved
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Professional simplified company (SELAS)
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2017-04-14
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1 AV DE LATTRE DE TASSIGNY, 30000 NIMES
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47.73Z
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10
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED DAHRAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRANDE PHARMACIE DAHRA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100