DOSSIERS / SPFPL PHARMA DIEMOZ
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Company dossier

SPFPL PHARMA DIEMOZ

FRANCE · COMPANY · INCORPORATED 2022-06-27
KYBE ID: FR-914966692 · 914966692 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SPFPL PHARMA DIEMOZ
fr_insee
914966692
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dissolved
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Commercial company
fr_insee
2022-06-27
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ZONE ARTISANALE DE GRANGE NEUVE, 38790 DIEMOZ
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64.30Z
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€637,240
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AMANDINE JOCELYNE PONCEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPFPL PHARMA SEPTEME · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100