DOSSIERS / PHENIX
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Company dossier

PHENIX

FRANCE · COMPANY · INCORPORATED 2005-11-04
KYBE ID: FR-484936349 · 484936349 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PHENIX
fr_insee
484936349
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-11-04
fr_insee
2021-09-04
fr_insee
19 AV DE L EUROPE, 92310 SEVRES
fr_insee
68.20B
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AHMED BEN LAHOUCINE RAMIdissolvedAHMED IBARIOUENdissolvedARCHITRONICactiveATELIER INTERVALLE COMMUNICATIONdissolvedEMMANUELLE RAPPENEAUdissolvedERIC BOUILLONdissolvedJACQUELINE PAISANTdissolvedJEAN-FRANCOIS ANDRE HUETdissolvedJOHANNA TRINDADE DE MARCOSdissolvedKALE-KALE BETUMAdissolvedLA CABANE AUX MERVEILLESdissolvedLARBI BEN BRAHIM IBARIOUENdissolvedLASTKMdissolvedLOUNSENY MARAdissolvedMALIKA IZQUIERDOdissolvedMER AIR TERRE MODELdissolvedNAJI BAICHAdissolved[ND]active[ND]active[ND]dissolved

+10 more

People with significant control

3 people
NameRoleFromSource
MALIKA SOUCIDirecteur—France registry
SALIHA GUESSADDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE DU CHEMIN DES CHEVRESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off