DOSSIERS / SELARL PHARMACIE DU CENTRE COMMERCIAL MASSENA 13
← SearchExport PDF
Company dossier

SELARL PHARMACIE DU CENTRE COMMERCIAL MASSENA 13

FRANCE · COMPANY · INCORPORATED 2023-04-21
KYBE ID: FR-951580836 · 951580836 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SELARL PHARMACIE DU CENTRE COMMERCIAL MASSENA 13
fr_insee
951580836
fr_insee
active
fr_insee
Professional LLC (SELARL)
fr_insee
2023-04-21
fr_insee
13 PL de Vénétie, Centre Commercial Massena 13, 75013 Paris
fr_insee
47.73Z
fr_insee
20
fr_insee
€1,800,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Christian VONGPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GIE DU CENTRE COMMERCIAL MASSENA · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100