DOSSIERS / SPFPL DE LA PHARMACIE DE LA GRANDE ARCHE
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Company dossier

SPFPL DE LA PHARMACIE DE LA GRANDE ARCHE

FRANCE · COMPANY · INCORPORATED 2019-11-14
KYBE ID: FR-878924281 · 878924281 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SPFPL DE LA PHARMACIE DE LA GRANDE ARCHE
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878924281
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active
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Commercial company
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2019-11-14
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178 AV DE ROMANS, 26000 VALENCE
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64.30Z
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€20,001
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Cristina SAVAPrésident—France registry
STEPHAN CHIANEAPrésident—France registry
VREJE NERSES ILIÖZERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHARMACIE DE LA GRANDE ARCHE · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100