DOSSIERS / PHARMUNI STORE
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PHARMUNI STORE

FRANCE · COMPANY · INCORPORATED 2021-04-23
KYBE ID: FR-898582630 · 898582630 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 1Sources

Key facts

dissolved
PHARMUNI STORE
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898582630
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dissolved
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Simplified joint-stock company (SAS)
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2021-04-23
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7 AV CLEMENT ADER, 94420 LE PLESSIS-TREVISE
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46.46Z
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1
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€20,000
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Connections

29 links
Shared operator — likely the same administrator
LA PHARMACIE DE LA POSTEShared officer / director · 2 share thisSELARL PHARMACIE DES TILLEULSShared officer / director · 2 share thisSELARL PHARMACIE PRINCIPALEShared officer / director · 2 share thisPHARMACIE PRINCIPALEShared officer / director · 2 share thisBERRA INVESTShared officer / director · 3 share thisPHARMACIE PRINCIPALE DE BEZONSShared officer / director · 3 share thisQUALIPHARShared officer / director · 3 share thisAZ PHARMShared officer / director · 5 share thisZAHIR IMMOBILIERShared officer / director · 5 share thisZAHIRShared officer / director · 5 share thisPHARMACIE DU PARCShared officer / director · 5 share thisBOUCHERIE DES QUATRE FRERESShared officer / director · 6 share this4F HABITATShared officer / director · 6 share thisSPFPL AFAShared officer / director · 6 share thisSOCIETE INTERPROFESSIONNELLE DE SOINS AMBULATOIRES DE LA MAISON DE SANTE HENRI GOLDSTEINShared officer / director · 6 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.

Showing 15 of 29 — full graph via /v1/entities/FR-898582630/network.

People with significant control

10 people
NameRoleFromSource
ABDELALI ZAHIRDirecteur général délégué—France registry
ABDELKARIM BAIDRISSDirecteur général délégué—France registry
ABDELKRIM NOUFELDirecteur général délégué—France registry
ABDELOUAHAB OUBACHIRDirecteur général délégué—France registry
ABD-SAMAD NOUFELDirecteur général délégué—France registry
FARID ER RAQABIDirecteur général délégué—France registry
FOUAD EL BENNADirecteur général délégué—France registry
MUSTAPHA BERRAHIOUIDirecteur général délégué—France registry
OMAR BEGGADirecteur général délégué—France registry
HASSAN DAHERPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100