DOSSIERS / SELARL PHARMACIE PLACE DE LA LIBERTE
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Company dossier

SELARL PHARMACIE PLACE DE LA LIBERTE

FRANCE · COMPANY · INCORPORATED 2024-04-24
KYBE ID: FR-927684449 · 927684449 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
SELARL PHARMACIE PLACE DE LA LIBERTE
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927684449
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active
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Professional LLC (SELARL)
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2024-04-24
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277 PL de la Liberte, 83000 Toulon
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47.73Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Alain REYPrésident—France registry
Jérôme QUERCIOLIPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPFPL PHARMACIE DE LA LIBERTE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Alain REY (officer) matches PEP Alain Rey — Q66501040. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Alain REY (officer) matches PEP Alain Rey — Q66499444. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100