DOSSIERS / PHOENIX
← SearchExport PDF
Company dossier

PHOENIX

FRANCE · COMPANY · INCORPORATED 2001-11-28
KYBE ID: FR-440022077 · 440022077 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PHOENIX
fr_insee
440022077
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-28
fr_insee
57 RUE CARNOT, 05000 GAP
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE GEORGIOUDirigeant—France registry
ARISTOTE & CODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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