DOSSIERS / PHARAON
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Company dossier

PHARAON

FRANCE · COMPANY · INCORPORATED 2021-10-19
KYBE ID: FR-904398203 · 904398203 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PHARAON
fr_insee
904398203
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-19
fr_insee
42 RUE PHARAON, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARTISTES CREATEURS HAUT LANGUEDOCdissolvedBERNARD RAYMOND PIERRE BELLOCdissolvedDELKOdissolvedFAMAC FEDER ASS METIER ART CREdissolvedHELEMactiveJEAN QUERCYdissolvedLA BRAISIEREdissolvedLEONARDUS JOHANNES VRENKENdissolvedL.F.M.dissolvedMAISON REGIONALE DES ARTISANS CREATEURSdissolvedMARIE HELOISE POLICANDactive[ND]dissolvedPAULINE SOPHIE MATHILDE BOYERdissolvedPIERRE ROLLANDactiveSCI CLAISEdissolvedSCI FAMILLE HOLLARDdissolvedSCM PHARAONdissolvedSELARL DU DOCTEUR SOLENE OHAYONdissolvedSELARL MATHIEU BENICHOUdissolvedSOLENE COMBESdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
SOLENE COMBESDirecteur—France registry
HOLDING LE PETIT PRINCEMembre du directoire—France registry
MATHIEU BENICHOUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM PHARAON · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100