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Company dossier

SPFPL ARNAUD BARDONNET PHARMACIEN

FRANCE · COMPANY · INCORPORATED 2019-11-12
KYBE ID: FR-878842343 · 878842343 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSPFPL ARNAUD BARDONNET PHARMACIEN

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Registration878842343

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2019-11-12

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Registered address37 BD JOSEPH ROSSELLI, 69220 BELLEVILLE-EN-BEAUJOLAIS

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Industry64.30Z

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Share capital€1,676,400

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Companies at this address

14 total

AMELIE MARIE JEANNE VINTEJOUXactive BANBARactive BANDEL A-Mdissolved BENEDICTE POULETactive CAMILLE CLEMENSdissolved CELINE GUEDATactive LAURA LYDIE GROSactive LISE BENONNIERdissolved NADEGE WAHLactive NATHALIE GOMES MONTEIROactive [ND]active SCM ABC PEDIATRIEdissolved SPFPL MARION BARDONNET-BANDEL PHARMACIENdissolved

Connections

4 links

Shared operator — likely the same administrator

BANBARShared officer / director · 5 share this BANDEL A-MShared officer / director · 5 share this BARDONNET A-MShared officer / director · 5 share this PHARMACIE BANDEL - BARDONNETShared officer / director · 5 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

1 people

Name	Role	From	Source
ARNAUD MARIE JOSEPH ALEXANDRE BARDONNET	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHARMACIE BANDEL - BARDONNET · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100