DOSSIERS / PHOENIX FRANCE INFRASTRUCTURES
← SearchExport PDF
Company dossier

PHOENIX FRANCE INFRASTRUCTURES

FRANCE · COMPANY · INCORPORATED 2019-09-17
KYBE ID: 969500YYQNLR9WVAL928 · 853958650 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PHOENIX FRANCE INFRASTRUCTURES
gleif
853958650
gleif
active
gleif
Simplified joint-stock company (SAS)
gleif
2019-09-17
gleif
4 RUE DE MARIVAUX, 75002 PARIS 2E ARRONDISSEMENT
gleif
61.90Z
gleif
10
gleif
€1,861,705
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BEESWEDGEdissolvedBIOCON BIOLOGICS FRANCE S.A.SactiveBUREAU DE VENDOMEactiveCAPUCHES A MEMEdissolvedCIMPOR FRANCE SASactiveCIRCLE INTERNET FINANCIAL EUROPE SASactiveCOHERE FRANCE S.A.S.activeEXCEL PLASTIC PIPING SYSTEMSdissolvedFASHIONPHILE PARIS SASdissolvedFINANCIERE JAVAdissolvedHELSINGactiveHILLENBRAND FRANCE ACQUISITION HOLDINGS SASactiveHIM CO FRANCE SARLdissolvedJHSF PARISactiveJOORactiveLABORATOIRES CEORAdissolvedMIMECAST FRANCE SARLactiveNEW FLINK FRANCEactiveNEWLIGHTactivePHOENIX FRANCE INFRASTRUCTURES 2active

+13 more

People with significant control

2 people
NameRoleFromSource
Xavier PAVOUXDirecteur général délégué—France registry
DAGAN TRAINOR KASANAVAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHOENIX FRANCE INFRASTRUCTURES 3 · dissolved · name-sim 0.94) — 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