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Company dossier

AU PHENIX

FRANCE · COMPANY · INCORPORATED 2001-06-19
KYBE ID: FR-438207342 · 438207342 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
AU PHENIX
fr_insee
438207342
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2001-06-19
fr_insee
RES LES MANDARINES, LOCAL CCIAL N°8, 97129 LAMENTIN
fr_insee
47.62Z
fr_insee
€15,245
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Connections

10 links
Shared operator — likely the same administrator
TOUS TRAVAUX SECONDAIRES RENOVATIONSShared officer / director · 2 share thisCURIOSITEShared officer / director · 10 share thisSCI NEMShared officer / director · 10 share thisSCI DUVANShared officer / director · 10 share thisSCI BERGERACShared officer / director · 10 share thisSCM DUBOURG MORVANShared officer / director · 10 share thisSCI KARR ARZHURShared officer / director · 10 share thisAU VERTShared officer / director · 10 share thisEURL MORVAN ERICShared officer / director · 10 share thisM.E.T.Shared officer / director · 10 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

2 people
NameRoleFromSource
ERIC MORVANPrésident—France registry
GEORGES MARIE AJASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100