DOSSIERS / PHIMIBEN
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Company dossier

PHIMIBEN

FRANCE · COMPANY · INCORPORATED 2011-01-20
KYBE ID: FR-529756694 · 529756694 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PHIMIBEN
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529756694
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dissolved
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Real-estate civil company (SCI)
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2011-01-20
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LA GRANDE TERRE, 84110 SAINT-MARCELIN-LES-VAISON
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68.32A
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€765,000
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Connections

9 links
Shared operator — likely the same administrator
LABORATOIRE ANALYSES MEDICALESShared officer / director · 2 share thisDAMIEN PAUL SYLVESTRE SYLVESTR TUSSACShared registered address · 2 share thisSCI YAELShared officer / director · 4 share thisPHARMACIE SCHLOUCH-CASAMITJANAShared officer / director · 4 share thisJCBSShared officer / director · 4 share thisSCI VALENTINEShared officer / director · 5 share thisLA CLEDCACHShared officer / director · 5 share thisPLMShared officer / director · 5 share thisCLEDCACHA IShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ALAIN SCHLOUCHDirecteur—France registry
FRANCOISE MAURINDirecteur—France registry
BENJAMIN ANDRE SCHLOUCHMembre du directoire—France registry
MICHEL ANDRE SCHLOUCHMembre du directoire—France registry
PHILIPPE JEAN PIERRE SCHLOUCHMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100