DOSSIERS / SOVANNY
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Partnership dossier

SOVANNY

FRANCE · PARTNERSHIP · INCORPORATED 2019-02-14
KYBE ID: FR-848370565 · 848370565 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SOVANNY
fr_insee
848370565
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2019-02-14
fr_insee
AV JOSEPH GARNIER, 84360 LAURIS
fr_insee
73.11Z
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1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CAROLINE GAYOUDirigeant—France registry
PHARMACIE DE LOURMARINDirigeant—France registry
PHARMACIE DU LUBERONDirigeant—France registry
SELARL PHARMACIE DE LA DURANCEDirigeant—France registry
SELARL PHARMACIE MAKDirigeant—France registry
SYLVAIN MAKDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100