DOSSIERS / PHEBUS WEST INDIES
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Partnership dossier

PHEBUS WEST INDIES

FRANCE · PARTNERSHIP · INCORPORATED 2009-08-04
KYBE ID: FR-513307017 · 513307017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHEBUS WEST INDIES
fr_insee
513307017
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-08-04
fr_insee
IMP GEORGES CLAUDE, ZI DE JARRY, 97122 BAIE-MAHAULT
fr_insee
35.11Z
fr_insee
€60,150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROL MARIE THERESE FAYELDirigeant—France registry
GERARD ALAIN PAUL PENNECDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HORUS WEST INDIES · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100