DOSSIERS / PHARMACIE MANIN DES BUTTES-CHAUMONT
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Company dossier

PHARMACIE MANIN DES BUTTES-CHAUMONT

FRANCE · COMPANY · INCORPORATED 2020-05-07
KYBE ID: FR-883296451 · 883296451 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHARMACIE MANIN DES BUTTES-CHAUMONT
fr_insee
883296451
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
2020-05-07
fr_insee
105 RUE MANIN, 75019 PARIS
fr_insee
47.73Z
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10
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€200,005
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 MORALESdissolvedPIERRE JEAN-JACQUES ROLLANDdissolvedSCI IGORdissolvedSCI SGOdissolvedSELAS MANINactiveS.P.F.P.L. YECHOUOT SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE PHARMACIENS D'OFFICINEactive

+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