DOSSIERS / PHARMACIE BENHAMOU, TROUILLET-TABUT
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PHARMACIE BENHAMOU, TROUILLET-TABUT

FRANCE · COMPANY · INCORPORATED 2017-11-16
KYBE ID: FR-833366974 · 833366974 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHARMACIE BENHAMOU, TROUILLET-TABUT
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833366974
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dissolved
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Professional LLC (SELARL)
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2017-11-16
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1 RUE DES LUCIOLES, 31820 PIBRAC
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47.73Z
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6
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLOTTE TROUILLETPrésident—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 LIGUORI-BENHAMOU · 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