DOSSIERS / PHARMACIE DU LAC
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Company dossier

PHARMACIE DU LAC

FRANCE · COMPANY · INCORPORATED 2022-10-13
KYBE ID: FR-920315330 · 920315330 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHARMACIE DU LAC
fr_insee
920315330
fr_insee
dissolved
fr_insee
Professional simplified company (SELAS)
fr_insee
2022-10-13
fr_insee
10 AV DU GENERAL PIERRE BILLOTTE, 94000 CRETEIL
fr_insee
47.73Z
fr_insee
3
fr_insee
€1,502
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHPA HEBERGEMENT PLACEMENT D ANIMAUXactiveALLAN JEAN MARIO ROBERTactiveANSSOUMANA KANTEdissolvedAVAILBEEdissolvedBILLOTTE DISTRIBdissolvedCAMRON MAIGAactiveDJIBRIL KANTEdissolvedJALactiveJEAN MUCYactiveMPI DISTRIBUTIONdissolvedMUSTAPHA LARIBIdissolvedOCEANE EVA BUHANGU BELTCHIKAactivePATRICIA MADELEINE DELAGNEAUactivePHARMACIE DU LACdissolvedSARL SUPERETTE DU LACactiveSDY COMMUNICATIONdissolvedSIDNEY ZAHAVIdissolvedSUPERMARCHE DU LACactiveTHEVA 1dissolvedVICTOR BENMOUSSAdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
LIONEL JACOB HARROSHPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100