DOSSIERS / SPFPLARL DE PHARMACIENS D'OFFICINE MICHAEL COHEN
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SPFPLARL DE PHARMACIENS D'OFFICINE MICHAEL COHEN

FRANCE · COMPANY · INCORPORATED 2018-04-17
KYBE ID: FR-839010691 · 839010691 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPFPLARL DE PHARMACIENS D'OFFICINE MICHAEL COHEN
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839010691
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dissolved
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Commercial company
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2018-04-17
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71 RUE DE LA FAISANDERIE, 75016 PARIS
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66.30Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHAEL CohenAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHAEL Cohen (officer) matches PEP Michael Cohen — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100