DOSSIERS / GRANDE PHARMACIE DE STALINGRAD
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Company dossier

GRANDE PHARMACIE DE STALINGRAD

FRANCE · COMPANY · INCORPORATED 2019-02-19
KYBE ID: FR-848465357 · 848465357 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GRANDE PHARMACIE DE STALINGRAD
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848465357
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dissolved
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Professional LLC (SELARL)
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2019-02-19
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27 AV DE FLANDRE, 75019 PARIS
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47.73Z
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARIEL AmarPrésident—France registry
OREN CohenPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEL DE PHARMACIENS D'OFFICINE GRANDE PHARMACIE DE STALINGRAD · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100