DOSSIERS / PHOENIX
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Company dossier

PHOENIX

FRANCE · COMPANY · INCORPORATED 2006-02-28
KYBE ID: FR-488843327 · 488843327 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
PHOENIX
fr_insee
488843327
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-02-28
fr_insee
46 CHE DU MOULIN, 31840 SEILH
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

17 links
Shared operator — likely the same administrator
NEOSShared officer / director · 2 share thisMARIAGE ET COMPAGNIEShared officer / director · 2 share thisLA SOLEIADEShared officer / director · 4 share thisCAILLASSOUShared officer / director · 4 share thisSKYLAB 613Shared officer / director · 4 share thisCENTRALES HYDRO-ELECTRIQUES DE LA HAUTE MEURTHE (CHEHM)Shared officer / director · 4 share thisARHShared officer / director · 4 share thisCHALLENGERShared officer / director · 4 share thisKAPAJUTOShared officer / director · 4 share thisROCKOTShared officer / director · 4 share thisZENIT 31Shared officer / director · 5 share thisZEPHYR 31Shared officer / director · 5 share thisDISCOVERY 31Shared officer / director · 5 share thisSCI SCOUT 31Shared officer / director · 5 share this2 D PEINTUREShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-488843327/network.

People with significant control

13 people
NameRoleFromSource
ALEXIS DESHAISDirigeant—France registry
ANTHONY FEUILLOLEYDirigeant—France registry
AUDREY PERNOTDirigeant—France registry
CAROLINE FEUILLOLEYDirigeant—France registry
LAURENT DOMINIQUE MICHEL DESHAISDirigeant—France registry
LOUIS PERNOTDirigeant—France registry
LYONEL LOUIS PERNOTDirigeant—France registry
MARILYN FEUILLOLEYDirigeant—France registry
MONIQUE ANNE MARIE GIRMA-VIDALDirigeant—France registry
RENEL DELASSEDirigeant—France registry
THOMAS PERNOTDirigeant—France registry
VERONIQUE MYRIAM CHEVALLIERDirigeant—France registry
YAHEL PERNOTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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