DOSSIERS / PHARMACIE DU PONT DE LA VILLE
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Company dossier

PHARMACIE DU PONT DE LA VILLE

FRANCE · COMPANY · INCORPORATED 2020-07-07
KYBE ID: FR-884937319 · 884937319 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHARMACIE DU PONT DE LA VILLE
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884937319
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dissolved
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Professional LLC (SELARL)
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2020-07-07
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4 RUE DE LA PECHERIE, 77120 COULOMMIERS
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47.73Z
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3
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THI THAN THAO NguyenPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

THI THAN THAO Nguyen (officer) matches PEP Nguyễn Thị Thân — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100