DOSSIERS / LE PHOENIX
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Company dossier

LE PHOENIX

FRANCE · COMPANY · INCORPORATED 2012-08-13
KYBE ID: FR-753304187 · 753304187 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE PHOENIX
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753304187
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dissolved
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Limited liability company (SARL)
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2012-08-13
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54 BD DES JARDINIERS, 06200 NICE
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47.89Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED MBAREKPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100