DOSSIERS / PHENIX GROUP
← SearchExport PDF
Company dossier

PHENIX GROUP

FRANCE · COMPANY · INCORPORATED 2011-03-15
KYBE ID: FR-531032969 · 531032969 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3InsolvencySources

Key facts

dissolved
PHENIX GROUP
fr_insee
531032969
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-15
fr_insee
54 AV HOCHE, 54 AU 56, 75008 PARIS 8
fr_insee
68.31Z
fr_insee
€10,000
fr_insee

Companies at this address

32 total
ALLIACENSE SARLactiveALTRAN INGENIERIE MECANIQUE ET PROCESSdissolvedALTRAN INGENIERIE MECANIQUE ET PROCESS - BIEVRESdissolvedALTRAN INGENIERIE MECANIQUE ET PROCESS - BRONdissolvedALTRAN INGENIERIE MECANIQUE ET PROCESS - CERGIdissolvedASSISTANCE CONSEIL EN SYSTEME D INFORMATION D AIDE A LA DECISIONactiveAXXTIMEdissolvedBABY AND COactiveBALTIMORE COLORADOdissolvedBEDIER EST INVEST SASdissolvedBEDIER OUEST INVEST SASdissolvedBIGPOINT FRANCE S.A.R.L.dissolvedCLASSEMENT HOTELIERdissolvedCODEMASTERSdissolvedENCYSIVE FRANCEdissolvedEURO PARTNER FRANCEdissolvedFINC EU FRANCE 1dissolvedFORSEE POWER INDUSTRYdissolvedFOURTRUSTdissolvedGALOEactive

+12 more

Connections

6 links
Shared operator — likely the same administrator
GROUPEMENT FORESTIER HAYERSShared officer / director · 7 share thisKOSTAL KONTAKT SYSTEME GMBHShared officer / director · 7 share thisAEXENSShared officer / director · 7 share thisGFA DANGU CAMBO D'UNICOShared officer / director · 7 share thisSCI DE L ETANG DE LA GRUEShared officer / director · 7 share thisNP SERVICE PORTAGEShared officer / director · 7 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
PHILIPPE POZZO-DI-BORGOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-28

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances