DOSSIERS / SPFPL PHARMACIE DE LABEGUDE
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SPFPL PHARMACIE DE LABEGUDE

FRANCE · COMPANY · INCORPORATED 2024-05-30
KYBE ID: FR-929277069 · 929277069 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SPFPL PHARMACIE DE LABEGUDE
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929277069
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active
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Commercial company
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2024-05-30
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4 RUE du 11 Novembre 1918, 07200 Labégude
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00.00Z
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€10,001
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Cornelia-Raluca ANGHELDirecteur—France registry
Stephan CHIANEADirecteur—France registry
Vreje Nerses ILIOZERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPFPL PHARMACIE DE MENS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100