DOSSIERS / PHARMACIE LIGUORI-BENHAMOU
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Partnership dossier

PHARMACIE LIGUORI-BENHAMOU

FRANCE · PARTNERSHIP · INCORPORATED 2008-09-18
KYBE ID: FR-508078128 · 508078128 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PHARMACIE LIGUORI-BENHAMOU
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508078128
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dissolved
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General partnership (SNC)
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2008-09-18
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2019-04-10
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1 RUE DES LUCIOLES, 31820 PIBRAC
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47.73Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VINCENT LIGUORIDirigeant—France registry
EVELYNE MADERNPrésident—France registry
JULIE BENHAMOUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHARMACIE BENHAMOU, TROUILLET-TABUT · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off