DOSSIERS / PHARMACIE BENOIT
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Company dossier

PHARMACIE BENOIT

FRANCE · COMPANY · INCORPORATED 1999-03-29
KYBE ID: FR-422243352 · 422243352 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
PHARMACIE BENOIT
fr_insee
422243352
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-03-29
fr_insee
166 RTE NATIONALE, 59930 LA CHAPELLE-D'ARMENTIERES
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47.73Z
fr_insee
3
fr_insee
€575,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CATHERINE BENOITPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHARMACIE C.C.B. · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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