DOSSIERS / SELARLU NOUVELLE PHARMACIE DU BREUIL
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Company dossier

SELARLU NOUVELLE PHARMACIE DU BREUIL

FRANCE · COMPANY · INCORPORATED 2024-10-22
KYBE ID: FR-934225764 · 934225764 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SELARLU NOUVELLE PHARMACIE DU BREUIL
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934225764
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active
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Commercial company
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2024-10-22
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220 AV Henri Dunant, 54700 Pont-à-Mousson
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47.73Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Steven THOMASDirigeant—France registry
Steven THOMASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Steven THOMAS (officer) matches PEP Stephen Thomas — member of the Vermont House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100