DOSSIERS / PHARMACIE DES TROIS MOULINS
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Company dossier

PHARMACIE DES TROIS MOULINS

FRANCE · COMPANY · INCORPORATED 2020-07-21
KYBE ID: FR-885347567 · 885347567 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PHARMACIE DES TROIS MOULINS
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885347567
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dissolved
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Professional LLC (SELARL)
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2020-07-21
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ALL SAINTE-LUCIE, CENTRE COMMERCIAL DES TROIS MOULINS, 92130 ISSY-LES-MOULINEAUX
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47.73Z
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10
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
SCI MORISSEAUShared officer / director · 9 share thisSOC TECHNIQUE D'AUJOURD'HUIShared officer / director · 9 share thisEARL LES VRIERESShared officer / director · 9 share thisPROMIDAShared officer / director · 9 share thisSCI SAINTE APOLLINEShared officer / director · 9 share thisSPFPL SEPHIMShared officer / director · 9 share thisPHARMACIE DES TROIS MOULINSShared officer / director · 9 share thisSCI BARGEAUShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN MORISSEAUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHARMACIE DES TROIS MOULINS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100