DOSSIERS / LE PHOENIX
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Company dossier

LE PHOENIX

FRANCE · COMPANY · INCORPORATED 2011-01-13
KYBE ID: FR-528580608 · 528580608 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
LE PHOENIX
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528580608
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dissolved
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Simplified joint-stock company (SAS)
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2011-01-13
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2018-04-26
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12 RUE FELIX GUYON, CO SIDR, 97400 SAINT-DENIS
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68.10Z
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€2,042,606
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Connections

9 links
Shared operator — likely the same administrator
CHAMBLYShared officer / director · 10 share thisIRIHONUShared officer / director · 10 share thisWAW MUZIKShared officer / director · 10 share thisCHANTOISEAUShared officer / director · 10 share thisALOESShared officer / director · 10 share thisCAP DE BONNE-ESPERANCEShared officer / director · 10 share thisSCI L'OMBRIEREShared officer / director · 10 share thisNLRShared officer / director · 10 share thisTOUBAROYShared officer / director · 10 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

1 people
NameRoleFromSource
NATHALIE LE ROYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2011-01-13) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 30?

2 signals
+16
Business fragmentation
+14
Batch-formation cluster
Composite risk score30/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2016€74,844€-70,920€5,425,528—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off