DOSSIERS / S.P.F.P.L. YECHOUOT SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE PHARMACIENS D'OFFICINE
← SearchExport PDF
Company dossier

S.P.F.P.L. YECHOUOT SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE PHARMACIENS D'OFFICINE

FRANCE · COMPANY · INCORPORATED 2020-05-05
KYBE ID: FR-883188419 · 883188419 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
S.P.F.P.L. YECHOUOT SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE PHARMACIENS D'OFFICINE
fr_insee
883188419
fr_insee
active
fr_insee
Commercial company
fr_insee
2020-05-05
fr_insee
105 RUE Manin, 75019 Paris
fr_insee
64.30Z
fr_insee
€543,110
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE SOPHIE BOUMENDILdissolvedASCKdissolvedBERNARD LEFRANCdissolvedCECILE GABRIELLE KYOTO PAPAPIETRO - MATSUDAactiveERIC MARC PALMEROactiveGENEVIEVE LOUISE TROUSLARDactiveGEORGES OUAKNINEdissolvedLUCIE EMMANUELLE MARTINactiveMONIQUE SALESSEdissolved[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]activePEDRO RAMACIOTTI MORALES RAMACIOTTI MORALESdissolvedPHARMACIE MANIN DES BUTTES-CHAUMONTdissolvedPIERRE JEAN-JACQUES ROLLANDdissolvedSCI IGORdissolvedSCI SGOdissolvedSELAS MANINactive

+2 more

People with significant control

1 people
NameRoleFromSource
ELIE DAYANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100