DOSSIERS / SPFPL DE PHARMACIENS D'OFFICINE PAR ACTIONS SIMPLIFIEE EL OUAZZANI CHAHDI
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SPFPL DE PHARMACIENS D'OFFICINE PAR ACTIONS SIMPLIFIEE EL OUAZZANI CHAHDI

FRANCE · COMPANY · INCORPORATED 2023-04-25
KYBE ID: FR-949478150 · 949478150 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SPFPL DE PHARMACIENS D'OFFICINE PAR ACTIONS SIMPLIFIEE EL OUAZZANI CHAHDI
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949478150
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active
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Commercial company
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2023-04-25
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8 RUE pasteur, 25000 BESANCON
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64.20Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Soufiane EL OUAZZANI CHAHDIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100