DOSSIERS / PHOENIX
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Company dossier

PHOENIX

FRANCE · COMPANY · INCORPORATED 2014-06-27
KYBE ID: FR-438260101 · 438260101 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
PHOENIX
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438260101
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dissolved
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Real-estate civil company (SCI)
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2014-06-27
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325 AV CHARLES DE GAULLE, ZAC DES DINARELLES, 30133 LES ANGLES
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
KEAURShared officer / director · 2 share thisLA CHARTREUSE BIOTOPShared officer / director · 5 share thisBIOAXIOME 84Shared officer / director · 5 share thisBIOTOP LABORATOIRE ORFANOS GRAS ALARY THERONDShared officer / director · 5 share thisGLADYS & JACKShared officer / director · 5 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

3 people
NameRoleFromSource
AURIANE LINE PENCHINATDirecteur—France registry
JACK PENCHINATDirecteur—France registry
Kévin Alain PENCHINATDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100