DOSSIERS / PHARMACIE DU LOT
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Company dossier

PHARMACIE DU LOT

FRANCE · COMPANY · INCORPORATED 2021-03-19
KYBE ID: FR-895396711 · 895396711 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHARMACIE DU LOT
fr_insee
895396711
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
2021-03-19
fr_insee
44 RUE DU LOT, 31100 TOULOUSE
fr_insee
47.73Z
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6
fr_insee
€730,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL NGUYENPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100