DOSSIERS / FD FARMA
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Company dossier

FD FARMA

FRANCE · COMPANY · INCORPORATED 2020-11-02
KYBE ID: FR-890555477 · 890555477 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FD FARMA
fr_insee
890555477
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-11-02
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25 RUE MARSOULAN, 75012 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANAIS MARIE RICHOUdissolvedANNE-SOPHIE ELEONORE CATINATactiveBENEDICTE KARINE ROLLANDdissolvedCLARET S ET CHEMIN YdissolvedJEROME NICOLAS CATAYEE JEROMEactiveLES DENTS ET AU LITactiveLMSB ITactiveMaia CoillardactiveMAIDA AUDREY CHANDEZEactiveMARTIN LEBRATIdissolvedMICHEL ALFRED CLAUDE PRUNIERdissolvedMR IMMOactiveNICOLAS PERROTdissolvedPHARMACIE MARSOULANdissolvedPHILIPPE DUFOURdissolvedRAPHARMactiveSCI DLCAdissolvedSCI DU CRANCHIdissolvedSCI TANG SUCYdissolvedSYND COPRO DU 25 RUE MARSOULANactive

+1 more

People with significant control

4 people
NameRoleFromSource
HOLDING RFARMADirigeant—France registry
SPFPL VIRGILE DRAÏDirigeant—France registry
RONY FellousPrésident—France registry
VIRGILE DraiPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100