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Company dossier

PHARMACIE DE LA GARE

FRANCE · COMPANY · INCORPORATED 2023-06-13
KYBE ID: FR-953081619 · 953081619 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal namePHARMACIE DE LA GARE

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Registration953081619

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Statusactive

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TypeProfessional simplified company (SELAS)

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Incorporated2023-06-13

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Registered address2 BD CARNOT, 10000 TROYES

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Industry47.73Z

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Employees10

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Share capital€100,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

3 MONTAGNESdissolved ALFI LOXISdissolved ARC INVESTISSEMENTdissolved ASSOCIATION ARTFUSIONdissolved CIVITAS TRICASSIUMdissolved CONSILIUMactive CORINNE LINVALactive CORINNE LINVALdissolved DEMETER H.Lactive FRANCE A TOUR DE BRASdissolved LAUREN NELLY PAULE CLAIRE MOLATdissolved LS-Adissolved MARC ANTOINE LEVERTactive [ND]active [ND]active [ND]active PATRICK MARC GILBERT COLLARDdissolved PATRICK ROGER VERRYdissolved SCM PASTEURdissolved SELAS PHARMACIE DE LA GAREdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
Ludovic ESTERMANN	Directeur général délégué	—	France registry
Valérie BLANDIN	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Valérie BLANDIN (officer) matches PEP Valérie Blandin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100