DOSSIERS / PHOENIX CONSEIL
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Company dossier

PHOENIX CONSEIL

FRANCE · COMPANY · INCORPORATED 2002-03-07
KYBE ID: FR-441179728 · 441179728 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PHOENIX CONSEIL
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441179728
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dissolved
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Simplified joint-stock company (SAS)
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2002-03-07
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27 RUE DU MARECHAL FOCH, 10270 LUSIGNY-SUR-BARSE
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70.22Z
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€4,116
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK DURANDPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK DURAND (officer) matches PEP Patrick Durand — Q66500976. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK DURAND (officer) matches PEP Patrick Durand — Q66500543. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100