DOSSIERS / PHARMACIE ROUGET DE LISLE
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Company dossier

PHARMACIE ROUGET DE LISLE

FRANCE · COMPANY · INCORPORATED 2023-04-14
KYBE ID: FR-951509934 · 951509934 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
PHARMACIE ROUGET DE LISLE
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951509934
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active
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Professional simplified company (SELAS)
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2023-04-14
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2 AV Gambetta, 94600 Choisy-le-Roi
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47.73Z
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20
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€10,000
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Connections

10 links
Shared operator — likely the same administrator
PHARMACIE ROUGET DE LISLEShared registered address · 5 share thisJEAN MICHEL MARQUEShared registered address · 5 share thisHOUDA DRISSI OUDGHIRIShared registered address · 5 share thisS.N.C. PHARMACIE RANDAZZOShared registered address · 5 share thisA.A.C.A.B.Shared officer / director · 7 share thisPHARMACIE ROUGET DE LISLEShared officer / director · 7 share thisSCI DE LA RESISTANCEShared officer / director · 7 share thisSCI DU SANCERROISShared officer / director · 7 share thisSCI AAC - MKShared officer / director · 7 share thisS.P.F.P.L AAC2 SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE PHARMACIENS D'OFFICINEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
AHMED AMINE CHABBIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHARMACIE ROUGET DE LISLE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100