DOSSIERS / PHENIX
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Company dossier

PHENIX

FRANCE · COMPANY · INCORPORATED 2012-01-12
KYBE ID: FR-539132571 · 539132571 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PHENIX
fr_insee
539132571
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-12
fr_insee
2022-04-19
fr_insee
9 RUE DE SUEDE, 35200 RENNES
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

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALICE MARIE CHAPALAINactiveALTAIRactiveANNE LAURE BILLOTactiveASD CARHAIXdissolvedASD DEVELOPPEMENTdissolvedASD RENNESactiveASD VITREdissolvedASSURANCES ET MANAGEMENTdissolvedAUDE GERSactiveAUDE MARIE VENTEJOUXdissolvedBAIZEAU ARCHITECTEdissolvedBERNARD MILLEVILLEdissolvedBERNAT ET COMPAGNIEdissolvedBILLOT GERSdissolvedBRETAGNE ENVIRONNEMENT INFORMATIQUEdissolvedBRETAGNE MEDIAS SERVICESdissolvedCHARLOTTE BERNARDactiveCIGICA CENT INFORM GEST INDUSdissolvedC.J.P.dissolvedCOMP OUTIL PEINTURE MIROITERIEdissolved

+48 more

People with significant control

2 people
NameRoleFromSource
LAURENCE DUBOISDirecteur—France registry
PASCAL GERVASONIMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

4 events
Dépôt de l'état des créances
Autre avis de dépôt
Dépôt de l'état de collocation
Dissolved / struck off