DOSSIERS / PHARMACIE DE PLOBSHEIM
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Company dossier

PHARMACIE DE PLOBSHEIM

FRANCE · COMPANY · INCORPORATED 2019-09-25
KYBE ID: FR-877497016 · 877497016 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHARMACIE DE PLOBSHEIM
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877497016
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dissolved
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Professional LLC (SELARL)
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2019-09-25
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1 D RUE DU GENERAL LECLERC, 67115 PLOBSHEIM
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47.73Z
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6
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€165,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE SAUVAGEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE SAUVAGE (officer) matches PEP Philippe Sauvage — Q66501467, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100