DOSSIERS / PHARMACIE DU BARRAGE DE SERRE PONCON
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Company dossier

PHARMACIE DU BARRAGE DE SERRE PONCON

FRANCE · COMPANY · INCORPORATED 2023-12-14
KYBE ID: FR-982417735 · 982417735 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHARMACIE DU BARRAGE DE SERRE PONCON
fr_insee
982417735
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2023-12-14
fr_insee
447 AV de l'Hôtel, 05190 Espinasses
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47.73Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Audrey ASTIERPrésident—France registry
Denis SOULIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Denis SOULIER (officer) matches PEP Denis Soulier — Q66501237. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100