DOSSIERS / PHARMACIE PATEL
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PHARMACIE PATEL

FRANCE · COMPANY · INCORPORATED 2018-07-09
KYBE ID: FR-840924492 · 840924492 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PHARMACIE PATEL
fr_insee
840924492
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-07-09
fr_insee
45 RUE MARIUS ET ARY LEBLOND, 97410 SAINT-PIERRE
fr_insee
47.73Z
fr_insee
6
fr_insee
€1,600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADJIBIdissolvedADJIBI MG HOLDINGdissolvedEURL FIDUCIAIRE ADJIBIdissolvedFIDUCIAIRE D'ORGANISATION REVISION EXPERTISE COMPTABLE CONSEIL GESTION INFORMATIQUEdissolvedGEORGES ADJIBIactiveHOLDING DJactiveILIASS YOSSOF PATELdissolvedJEREMIE CAMILLE CHRISTOPHE NAGESdissolvedJULIAN EDOUARD PIERRE NICOLAS CANEVESEdissolvedLA COMPAGNIE FAYAactiveLUCIENNE LOURDES FERREREdissolvedMAHOUSSIdissolved[ND]activeORIENTA PROFIL FORMAT CONSEIL INFORMATdissolvedPASCAL GEORGES PASCAL GEORGES BAILLYdissolvedRESIDENCE ADJIBIdissolvedSARL LJB IIdissolvedSCI ADJIBI MAHOUGNON GdissolvedSUD SPORTdissolved

People with significant control

1 people
NameRoleFromSource
ILIASS YOSSOF PATELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100