DOSSIERS / PHARMACASE.PRO
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PHARMACASE.PRO

FRANCE · COMPANY · INCORPORATED 2017-10-06
KYBE ID: FR-832457246 · 832457246 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PHARMACASE.PRO
fr_insee
832457246
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-10-06
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141 AV DU STADE, 34120 LEZIGNAN-LA-CEBE
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47.99A
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER PASCALPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-01-22

medium

Politically exposed person (PEP)

OLIVIER PASCAL (officer) matches PEP Pascal Olivier — Q66501267. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif