DOSSIERS / PHARAON
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Company dossier

PHARAON

FRANCE · COMPANY · INCORPORATED 2011-10-20
KYBE ID: FR-537408593 · 537408593 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHARAON
fr_insee
537408593
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-10-20
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18 RUE JEAN MOULIN (LILLE), 59800 LILLE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PIERRE-LOUIS CARLIERDirecteur—France registry
AURELIE CARLIERMembre du directoire—France registry
BAUDOUIN CARLIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100