DOSSIERS / SELARL PHARMACIE MODERNE
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Company dossier

SELARL PHARMACIE MODERNE

FRANCE · COMPANY · INCORPORATED 2019-04-10
KYBE ID: FR-849910013 · 849910013 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SELARL PHARMACIE MODERNE
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849910013
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active
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Professional LLC (SELARL)
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2019-04-10
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167 AV MAURICE BERTEAUX, 167-173, 78500 SARTROUVILLE
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47.73Z
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10
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€22,510
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Connections

12 links
Shared operator — likely the same administrator
SOCIETE INTERPROFESSIONNELLE DE SOINS AMBULATOIRES MADELEINE BRESShared officer / director · 2 share thisMEDShared registered address · 2 share thisMN POLEShared officer / director · 11 share thisSCI MN DUGNYShared officer / director · 11 share thisSCI NOUCHIANDCOShared officer / director · 11 share this3ML SANTEShared officer / director · 11 share thisSPFPLAS NOUCHI INVESTShared officer / director · 11 share thisSPFPL NOUCHI INVEST 2Shared officer / director · 11 share thisSPFPLAS GROUPE NOUCHIShared officer / director · 11 share thisTUDI HOLDING 54Shared officer / director · 11 share thisUNIVERSEINEShared officer / director · 11 share thisNOUCHIShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Keltoum HADJ MAHFOUDPrésident—France registry
MAXIME NOUCHIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100