DOSSIERS / PHENIX 2
← SearchExport PDF
Company dossier

PHENIX 2

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-494357791 · 494357791 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PHENIX 2
fr_insee
494357791
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-02-13
fr_insee
2021-12-23
fr_insee
18 RUE DE LA SAUSSAIE, 57050 PLAPPEVILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHOENIXDirigeant—France registry
RENE DUFLOTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHENIX 3 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off