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Company dossier

GROUPE PHINEO

FRANCE · COMPANY · INCORPORATED 2013-12-06
KYBE ID: 969500XW91TY6L01J811 · 798986923 · 3 sources

RISK SCORE33MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameGROUPE PHINEO

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Registration798986923

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-12-06

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Registered address18 RUE DE LONDRES, 75009 PARIS

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Industry64.20Z

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Share capital€12,561,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMIN MOHAMED ABDALLAHactive ASSOCIATION ALUMNI ACADEMIE NOTRE EUROPEactive AYSdissolved BUBBLZdissolved CIE LASER PARISactive CIRCULARITYdissolved CONTROL RISKS FRANCEdissolved COVERGYactive ENROUTEdissolved FONDS DE DOTATION LES ACTEURS DU POSSIBLEactive GOWIZAPPdissolved GOWIZHOLDdissolved HIVE HOLDINGdissolved LA PRESERVATRICE VIEdissolved LE CLUB DES ANNONCEURSactive LUCAPactive [ND]dissolved NEW LTIactive NEXT PROJECTdissolved Perrine Marie Mailletactive

+6 more

People with significant control

1 people

Name	Role	From	Source
PIERRE-OLIVIER Aubin	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHINEO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-14

Risk journey — why 33?

3 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Clustered address

Composite risk score33/100

Insolvency timeline

2 events

2015-10-14Jugement d'ouverture de liquidation judiciaire

2022-07-05Jugement de faillite personnelle