DOSSIERS / PHELIZON
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Company dossier

PHELIZON

FRANCE · COMPANY · INCORPORATED 2001-04-27
KYBE ID: FR-437570070 · 437570070 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PHELIZON
fr_insee
437570070
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-27
fr_insee
10 AV DE CHAMPAGNE, 51300 FRIGNICOURT
fr_insee
68.20B
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€12,096
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Connections

8 links
Shared operator — likely the same administrator
PHELIZONShared officer / director · 2 share thisSCI DES CERISIERSShared officer / director · 2 share thisGFA MUTUEL REGION DE SOMPUISShared officer / director · 3 share thisGFA DE COOLEShared officer / director · 3 share thisSCI PHELIZON - BLONDELShared officer / director · 3 share thisEMMANUEL COSTANTINIShared registered address · 4 share thisPHELIZONShared registered address · 4 share thisALAIN COSTANTINIShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

12 people
NameRoleFromSource
BERNADETTE NATHALIE VAN LANDSCHOOTDirecteur—France registry
ALAIN ROBERT YVON PHELIZONMembre du directoire—France registry
DAVID ROBERT CHARLES PHELIZONMembre du directoire—France registry
EVELYNE MICHELE TRONQUETMembre du directoire—France registry
HERVE GASTON GILLOTMembre du directoire—France registry
JEAN-PIERRE SONGYMembre du directoire—France registry
MAGALI JEANNE BASTIENMembre du directoire—France registry
MICHELE ANNE-MARIE VAN LANDSHOOTMembre du directoire—France registry
MONIQUE SUZANNE LOUISE ESTIENNEMembre du directoire—France registry
NORBERT MICHEL PIERRE PHELIZONMembre du directoire—France registry
ROBERT HERMANT ESTIENNEMembre du directoire—France registry
VALERIE MARIE ROYERMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHELIZON · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100