DOSSIERS / PHOENIX
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Company dossier

PHOENIX

FRANCE · COMPANY · INCORPORATED 2009-09-25
KYBE ID: FR-515297828 · 515297828 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHOENIX
fr_insee
515297828
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-25
fr_insee
3 RUE DES CHARPENTIERS, 57070 METZ
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMANDINE MONIQUE LUCIE ROYERactiveARTESIA CIEdissolvedB2L IMMOdissolvedCHANTAL MAURICETTE ZELIE CUEILLEactiveEURL PIZZOLATOactiveFINOFINE HOLDINGactiveGH CONSTRUCTIONdissolvedLAURE MARIE THERESE PINELLIactiveLES COTEAUX DU LACdissolvedMARIE VALERIE EMILIE JUNGactiveMARTINE ANITA WAHLdissolvedMélanie RAULETactiveMIKAEL JOSE MARIUS SAUNIERactiveM&L IMMOBILIERdissolvedNEXT AUTOdissolvedNFLdissolvedOUTSELLSdissolvedPAULINE GURNARIactivePIERRE ET TERROIRSdissolvedREAL ESTATE MLdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
FRANCK LEVYDirigeant—France registry
NFLMembre du directoire—France registry
FABRICE LEVYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100