DOSSIERS / PHARMACIE DU CENTRE
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Company dossier

PHARMACIE DU CENTRE

FRANCE · COMPANY · INCORPORATED 2023-04-17
KYBE ID: FR-951533389 · 951533389 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PHARMACIE DU CENTRE
fr_insee
951533389
fr_insee
active
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Professional LLC (SELARL)
fr_insee
2023-04-17
fr_insee
162 RUE Pdt Francois Mitterrand, 91160 Longjumeau
fr_insee
47.73Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDALAH SAIRdissolvedALI-CHERIF MEKHICIdissolvedBouchra BADIactiveCOMPAGNIE BOCABAdissolvedENSEMBLE POUR AFFRONTER UN MONDE NUMERIQUEactiveICONETIQ.activeJEAN PIERRE GERARD SIMSIdissolvedL AUBERGE D ASIEdissolvedLUCETTE JEANNE LEONE BERJONNEAUdissolvedMarcella DYEPDJOUO TCHANKAMactive[ND]activeNICOLAS RAUVdissolvedNOHM ISLAND OFFICIALactiveOULIMATA DIOPactivePAPA MANDIOK FALLdissolvedRACKEL BANDUBOLAactiveRELAIS DE SAIGONactiveRodi ORSELactiveSPFPL SADQAOUIactiveSYND COPRO DU 162 GRANDE RUEactive

+2 more

People with significant control

1 people
NameRoleFromSource
Nicolas KHAFAGYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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