DOSSIERS / PHARMACIE DEGAND
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Company dossier

PHARMACIE DEGAND

FRANCE · COMPANY · INCORPORATED 2019-12-10
KYBE ID: FR-879710044 · 879710044 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHARMACIE DEGAND
fr_insee
879710044
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dissolved
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Limited liability company (SARL)
fr_insee
2019-12-10
fr_insee
30 AV MALAUSSENA, 06000 NICE
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47.73Z
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3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CHAMIL MUKHTAROVactiveCHARLY ALAIN RICHARDactiveCHEDRUE OPTICIENdissolvedCONSTANTIN VERINGAdissolvedCORINNE ISABELLE LEVYactiveD.J.SdissolvedFLASHRIDEactiveIgor ReifactiveILII PANEAactiveJACQUELINE FRANCOISE MANCIONEdissolvedJACQUELINE MURdissolvedJACQUES DANGERdissolvedJEROME JEAN-MARIE REVERDYdissolvedMICHELE GARNIERdissolvedMK TRANSPORTactiveMOHAMMED OUAZZANI TOUHAMIactiveNICOLAE MOLDOVANUactivePHARMACIE DE LA LIBERATIONdissolvedROMAIN FLORENT CASCIOactiveSCI BERTRAND ARCAMONEdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
CECILIA VERONIQUE DEGANDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100