DOSSIERS / SPFPLAS PHARMACIE DE MONTFORT L'AMAURY
← SearchExport PDF
Company dossier

SPFPLAS PHARMACIE DE MONTFORT L'AMAURY

FRANCE · COMPANY · INCORPORATED 2018-08-04
KYBE ID: FR-841590961 · 841590961 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPFPLAS PHARMACIE DE MONTFORT L'AMAURY
fr_insee
841590961
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2018-08-04
fr_insee
34 RUE DE PARIS, 78490 MONTFORT-L'AMAURY
fr_insee
64.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CAROLINE SADONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELAS PHARMACIE DE MONTFORT L'AMAURY · dissolved · name-sim 0.81) — 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