DOSSIERS / PHENIX
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Company dossier

PHENIX

FRANCE · COMPANY · INCORPORATED 2006-01-19
KYBE ID: FR-488134487 · 488134487 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PHENIX
fr_insee
488134487
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-01-19
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16 RUE DES SARRONS, 25300 PONTARLIER
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68.20B
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€200
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Connections

8 links
Shared operator — likely the same administrator
A.HENRIETShared officer / director · 4 share thisA.HENRIETShared officer / director · 4 share thisC.L.D.Shared officer / director · 4 share thisSYLLOGE IMMOBILIERShared officer / director · 8 share thisSCP D'AVOCATS E.HUOT - R.SCHWERDORFFERShared officer / director · 8 share thisBRANDYShared officer / director · 8 share thisSYNEGOREShared officer / director · 8 share thisSYLLOGEShared officer / director · 8 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
AGATHE HENRIETDirecteur—France registry
RANDALL SCHWERDORFFERDirigeant—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