DOSSIERS / GRANDE PHARMACIE MASSENA
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Company dossier

GRANDE PHARMACIE MASSENA

FRANCE · COMPANY · INCORPORATED 2023-02-27
KYBE ID: FR-949056295 · 949056295 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GRANDE PHARMACIE MASSENA
fr_insee
949056295
fr_insee
active
fr_insee
Professional simplified company (SELAS)
fr_insee
2023-02-27
fr_insee
5 RUE Masséna, 06000 Nice
fr_insee
47.73Z
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6
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALFREDOdissolvedARPISANTEdissolvedASSOC FEDERATION RPR DES ALPES MARITIMESactiveBARINVESTdissolvedCECILE KNEDLIKactiveCENTRALE D ACHATS EUROPEENE CADEAUdissolvedCOLETTE MOULINdissolvedCORSO EUGENE & KEHON ALEXANDREactiveCTIM MASSENA 5activeDANIEL RENE MOREAUdissolvedD.M.C.dissolvedDOMINIQUE BREDIN CONSEILdissolvedFERNAND TAIEBdissolvedFG2BdissolvedFRANCISCO CERDEIRAdissolvedFRANCOISE LOUISE RENEE BLONDELdissolvedGRAND ESCURIALdissolvedGUILLERMO JOSE AGUIRREdissolvedHAMZA SEKKATdissolvedHENRY MAZZUCAdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
Juliette Christine Nathalie LEFORTPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100