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Company dossier

PHARMACIE PEREZ

FRANCE · COMPANY · INCORPORATED 2023-06-29
KYBE ID: FR-953840592 · 953840592 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal namePHARMACIE PEREZ

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Registration953840592

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Statusactive

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TypeProfessional LLC (SELARL)

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Incorporated2023-06-29

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Registered address82 AV Charles de Gaulle, 92200 Neuilly-sur-Seine

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Industry47.73Z

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Employees6

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALTERactive BLANC-HUEBERdissolved BLANC-TATdissolved ELLA PARTNERSdissolved FONTELEC S Adissolved Francesca Guagliardoactive FRANCOIS EMERYdissolved GENEVIEVE SADONEdissolved GERARD MICHEL MARTIANOactive IOB TALENTdissolved JEAN LOUIS SADONEdissolved Maxime Benhlimaactive M.C.dissolved [ND]active [ND]active NEUILLY AUDITIONactive NORD-EST PARISdissolved OUEST MENAGERdissolved PHILIPPE BILGRAERdissolved PHILIPPE JEAN FRANCOIS BONNAMYdissolved

+6 more

People with significant control

1 people

Name	Role	From	Source
Anne-Marie PEREZ	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100