DOSSIERS / PARIS PHENIX
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Company dossier

PARIS PHENIX

FRANCE · COMPANY · INCORPORATED 2005-11-15
KYBE ID: FR-484827266 · 484827266 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PARIS PHENIX
fr_insee
484827266
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dissolved
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Real-estate civil company (SCI)
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2005-11-15
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30 RUE BRANLY, 93700 DRANCY
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68.20B
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€8,000
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Connections

6 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisH.P.F.Shared officer / director · 6 share thisSCI MILLENIUM IDFShared officer / director · 6 share thisPLUIE D'ORShared officer / director · 6 share thisJOYEUX IMMOBILIERShared officer / director · 6 share thisMS2OShared officer / director · 6 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
CATHERINE LING MAODirecteur—France registry
ZHULIAN SUNDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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