DOSSIERS / GRANDE PHARMACIE NOUVELLE
← SearchExport PDF
Company dossier

GRANDE PHARMACIE NOUVELLE

FRANCE · COMPANY · INCORPORATED 2018-09-27
KYBE ID: FR-842693293 · 842693293 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GRANDE PHARMACIE NOUVELLE
fr_insee
842693293
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2018-09-27
fr_insee
RUE DE LA LIBERATION, 77220 TOURNAN-EN-BRIE
fr_insee
47.73Z
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BRICOTOURdissolvedELISABETH FRANCOISE DERLINdissolvedFIGATOURdissolvedGRANDE PHARMACIE NOUVELLEdissolvedIMMOBILIERE DE L ORMOISdissolvedIMMO_FINANCE DE L'ESTdissolvedJEAN-LOUIS MASSEdissolvedJOCELYNE BROCHETdissolvedLA CLEF DE SOLdissolvedLES MARMOUSETSdissolvedMARGUERITE CLAUDINE LUMBROSOdissolvedMARK HYPERactiveMICHEL HEAUMONdissolvedMIRYAM NOURMAMOD SAKOURdissolvedMTVactivePHARMACIE EPIONE DE TOURNANactivePROP AUTO 77dissolvedROYAL IMMOBILIERdissolvedSAFLASHdissolvedSCI DE L'ORMOISdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
PATRICE GEORGES ROLAND BOURGOISAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRANDE PHARMACIE NOUVELLE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100