DOSSIERS / PARAPHARMACIE HERBO DIET
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Company dossier

PARAPHARMACIE HERBO DIET

FRANCE · COMPANY · INCORPORATED 2021-07-22
KYBE ID: FR-901625590 · 901625590 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PARAPHARMACIE HERBO DIET
fr_insee
901625590
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-22
fr_insee
13 RUE HENRI DUCY, Résidence les Arcades, 27000 EVREUX
fr_insee
46.19B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABRAHAM BRAHIMDirecteur général délégué—France registry
NABIL MAFTAHIDirecteur général délégué—France registry
DAVID FAHMIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARA HERBO DIET · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100