DOSSIERS / AUBERGE DU PHENIX
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Company dossier

AUBERGE DU PHENIX

FRANCE · COMPANY · INCORPORATED 2011-07-18
KYBE ID: FR-533608113 · 533608113 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AUBERGE DU PHENIX
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533608113
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dissolved
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Limited liability company (SARL)
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2011-07-18
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6 B RUE ERNEST RENAN, 92130 ISSY-LES-MOULINEAUX
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56.10A
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XIUZHEN WANGPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XIUZHEN WANG (officer) matches PEP Wang Xiuzhen — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100