DOSSIERS / GRANDE PHARMACIE DE LA STATION
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Company dossier

GRANDE PHARMACIE DE LA STATION

FRANCE · COMPANY · INCORPORATED 2021-10-21
KYBE ID: FR-904489556 · 904489556 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GRANDE PHARMACIE DE LA STATION
fr_insee
904489556
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dissolved
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Professional simplified company (SELAS)
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2021-10-21
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10 RUE DE LA STATION, 92600 ASNIERES-SUR-SEINE
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47.73Z
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10
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACHILLEdissolvedAGERECdissolvedARTABAZ J-CLAUDE GAZERIAN J-FRactiveASNIERES CELESTEactiveAU COCHON ROSEdissolvedAU PHENIX D ORIENTdissolvedBABYLLAGESdissolvedBENJAMIN LEFLAMBEdissolvedBONN ET DIAS, NOTAIRESdissolvedDOMINIQUE FRANCOIS GUERETdissolvedERIC LENTULOactiveIND ULLMANN CARRIERactiveITPCdissolvedJEAN FRANCOIS GHAZERIANdissolvedMICHEL GERARD CARRIERactive[ND]dissolved[ND]activeSCI DUQUESNEactiveSCI FRANZYKdissolvedSOC ADG ASSISTANCE DE GESTIONdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
THOMAS DUBOISPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS DUBOIS (officer) matches PEP Thomas Dubois — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100