DOSSIERS / HOLDING PHARMACIE EIFFEL
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Company dossier

HOLDING PHARMACIE EIFFEL

FRANCE · COMPANY · INCORPORATED 2019-02-15
KYBE ID: FR-848058046 · 848058046 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING PHARMACIE EIFFEL
fr_insee
848058046
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2019-02-15
fr_insee
108 AV GUSTAVE EIFFEL, 21000 DIJON
fr_insee
70.10Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMIOT LOUIS ET ORSI RAYMONDdissolvedCEDRIC GILLOTactiveCHRISTIAN NGHIENdissolvedCLAUDETTE YVONNE BIGEARDdissolvedDRIANT BOURGEOT GUERINET ET CIEdissolvedG.A.PdissolvedGUY ROBERT DRIANTdissolvedJACQUELINE REGINA COLLINEAUdissolvedLE ROCHER DU CHAMBERTINactiveLOUIS AMIOTdissolvedMARIE FRANCOISE GUERINETdissolved[ND]activePASCAL ROCHERdissolvedPATRICE LAUVERNIERactivePHARMACIE EIFFELdissolvedRAYMOND ORSIdissolvedROMAIN ERWAN QUEROdissolvedSARL EMMANUEL JEANNE ROSEdissolvedSCI BALTAZARdissolvedSYLIA BOURAHLAdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
JEAN-CHRISTOPHE BABOUOTPrésident—France registry
VALERIE ARLETTE JACQUELINE DUDRAGUEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHARMACIE EIFFEL · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

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