DOSSIERS / PHOENIX CONTINENTAL
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Company dossier

PHOENIX CONTINENTAL

FRANCE · COMPANY · INCORPORATED 1994-06-30
KYBE ID: FR-595980160 · 595980160 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
PHOENIX CONTINENTAL
fr_insee
595980160
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1994-06-30
fr_insee
6 CHE DES MONTQUARTIERS, 92130 ISSY-LES-MOULINEAUX
fr_insee
68.20B
fr_insee
€61,833
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

AMELINE COMMUNICATIONdissolvedARGUIFANactiveATELIER DES ARTS AGILESdissolvedAU COEUR DE RUEILdissolvedAUDIT ASSIT GESTION EXPERT COMPTABLEactiveBARTOLO AND COdissolvedBY RMdissolvedCAVE DE FAMILLEactiveCIE PATRIMOINE PARIS-LYON-MEDITERRANEEdissolvedCOLINELAactiveDANIEL SDIKA & ASSOCIESactiveDESEADAdissolvedEKLIPSOdissolvedE-LEARNING SANTE EUROPEdissolvedELYSEES SAINT HONOREdissolvedENESYSdissolvedFINANCIERE DU MARCHEdissolvedGENERAL DETRIEdissolvedGFA OUEST AQUITAINEdissolvedHELLO-LEARNINGdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS CARREMembre du conseil de surveillance—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 75 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS CARRE (officer) matches PEP Jean-Louis Carrère — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LOUIS CARRE (officer) matches PEP Jean-Louis Carrère — regional council member, France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100