DOSSIERS / PHARMACIE DE LA PLACE
← SearchExport PDF
Company dossier

PHARMACIE DE LA PLACE

FRANCE · COMPANY · INCORPORATED 2021-04-08
KYBE ID: FR-898044664 · 898044664 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHARMACIE DE LA PLACE
fr_insee
898044664
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2021-04-08
fr_insee
9 PL DU GENERAL BEURET, 75015 PARIS
fr_insee
47.73Z
fr_insee
6
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMED HamdaniPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHARMACIE DE LA PLACE NATIONALE · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100