DOSSIERS / PHARMACIE SAINTE-CLAIRE
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Company dossier

PHARMACIE SAINTE-CLAIRE

FRANCE · COMPANY · INCORPORATED 2017-05-16
KYBE ID: FR-829668847 · 829668847 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PHARMACIE SAINTE-CLAIRE
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829668847
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dissolved
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Professional LLC (SELARL)
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2017-05-16
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178 RUE DE L'EPEULE, 59100 ROUBAIX
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47.73Z
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6
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€100,000
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Connections

7 links
Shared operator — likely the same administrator
SAINTE CLAIREShared officer / director · 4 share thisLUSTRACARShared officer / director · 4 share thisSCI LES HAUTS DE BARBIEUXShared officer / director · 4 share thisISABELLE DEBUSEShared registered address · 5 share thisROGER GODEFROYShared registered address · 5 share thisSAINTE CLAIREShared registered address · 5 share thisPHARMACIE CONSTANCE COQUERELShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BERTRAND MAESPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAINTE CLAIRE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100