DOSSIERS / PHARMACIE SAINT-JACQUES
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Company dossier

PHARMACIE SAINT-JACQUES

FRANCE · COMPANY · INCORPORATED 2022-11-21
KYBE ID: FR-915093868 · 915093868 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHARMACIE SAINT-JACQUES
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915093868
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dissolved
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Professional simplified company (SELAS)
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2022-11-21
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142 RUE DE LA 1ERE ARMEE, 68800 THANN
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47.73Z
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3
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

THOMAS BAREISS (officer) matches PEP Thomas Bareiß — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100