DOSSIERS / PHARMACIE DES QUATRE TILLEULS
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Company dossier

PHARMACIE DES QUATRE TILLEULS

FRANCE · COMPANY · INCORPORATED 2021-07-29
KYBE ID: FR-901868232 · 901868232 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHARMACIE DES QUATRE TILLEULS
fr_insee
901868232
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2021-07-29
fr_insee
2 RTE DE BUSSY LES DAOURS, 80800 DAOURS
fr_insee
47.73Z
fr_insee
3
fr_insee
€397,826
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
2MKdissolvedCABINET DENTAIRE DOCTEUR VOISINdissolvedCATHERINE PORTEJOIEactiveFLORINE TELLIERactiveGAETAN JACKY JEAN-CLAUDE ALLAINactiveHenri Jean-Baptiste Marie ETIÉactiveHOLDING A&VactiveLEON & CAPUCINEdissolvedMARIE CHLOE ATTYEactiveMARIE VANQUICKENBORNEactiveMARION ORIANNE LA MARLEactiveMARMATTactiveMELANIE JOSIANE MARIE-FRANCE HERMANTactiveMKIdissolved[ND]active[ND]active[ND]activePERRINE STEFANIAKactiveREMI HERVE ROBERT DE CAGNYactiveROMAIN BERNARD RAYMOND DANHIEZdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
ARNAUD GILSON MAURICE GERARD GRAUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES QUATRE TILLEULS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100