DOSSIERS / PH.O.M
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Partnership dossier

PH.O.M

FRANCE · PARTNERSHIP · INCORPORATED 2009-04-24
KYBE ID: FR-511762197 · 511762197 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PH.O.M
fr_insee
511762197
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2009-04-24
fr_insee
2020-03-03
fr_insee
35 BD DES PYRENEES, 64130 MAULEON-LICHARRE
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTINE MARIE-LOUISE BERNADETTE MORINEAUAdministrateur—France registry
JACQUES DUBARRYDirigeant—France registry
PASCALE IRENE PEREZDirigeant—France registry
PHARMACIE DE LA SOULEDirigeant—France registry
SNC DE NORDREST NAVARRETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off