DOSSIERS / SPFPLARL HD PHARMA
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Company dossier

SPFPLARL HD PHARMA

FRANCE · COMPANY · INCORPORATED 2017-09-04
KYBE ID: FR-831846159 · 831846159 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPFPLARL HD PHARMA
fr_insee
831846159
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2017-09-04
fr_insee
14 RUE DE STRASBOURG, 92600 ASNIERES-SUR-SEINE
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ADRIEN BOIVINactiveADRIEN FRANCOIS ANDRE DUBOIS DE MONTREYNAUDactiveALBAN DJINOVICactiveAndrés RICART LLOBELLactiveASSUR DIRECTactiveASSURELLAdissolvedASSURISSIMOdissolvedASSURISSIMO GROUPactiveASSURISSIMO IARDactiveASSURISSIMO SANTE PREVOYANCEactiveAURELIE GARREAUdissolvedAZNARdissolvedBAPTISTE JEAN-EUDES JORGE MANFROYactiveBENJAMIN LEMOINEdissolvedBENOIST BOURGEOISactiveBENOIT FRANCOIS ETIENNE LEFEBVREdissolvedBSN COURTAGE & CONSEILactiveCHARLOTTE MADELEINE ARMANDE DESPAGNEactiveCHOUETTE ASSURANCEdissolvedCHRISTIAN COSSETdissolved

+54 more

People with significant control

2 people
NameRoleFromSource
MATTHIEU DETRUITPrésident—France registry
NICOLAS HERZOGPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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