DOSSIERS / SPFPL AMANDINE CARTELLIER PHARMACIEN
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Company dossier

SPFPL AMANDINE CARTELLIER PHARMACIEN

FRANCE · COMPANY · INCORPORATED 2023-03-06
KYBE ID: FR-948935457 · 948935457 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SPFPL AMANDINE CARTELLIER PHARMACIEN
fr_insee
948935457
fr_insee
active
fr_insee
Commercial company
fr_insee
2023-03-06
fr_insee
124 CRS Tolstoï, 69100 Villeurbanne
fr_insee
64.30Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CAMILLE MADELEINE MARIE-CLAUDE THEOULEdissolvedCarlos Heldemaro Nascimento PascoalactiveDOMINGOS DE SA OLIVEIRAdissolvedFRANCOISE LAUNAYdissolvedGEOVANNE NASCIMIENTO DA SILVAactiveIVAN DIMITRI ANOMANdissolvedJEAN-FRANCOIS CHASSAGNONdissolvedMARC DRUETdissolvedMARIA MADALENA DE ALMEIDA SOARES OLIVEIRAactiveMOHAMED LASLADJdissolved[ND]dissolvedOMAR AMERdissolvedPHARMACIE BONHOUREdissolvedPHARMACIE TOLSTOIdissolvedSCI LUCAFTdissolvedSORIBA TOUREdissolvedSOULEF BENGHORIEBdissolvedTHEOULE-LdissolvedZOUHAIR JRIDETdissolved

People with significant control

1 people
NameRoleFromSource
Amandine CARTELLIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100