DOSSIERS / LE PHENIX DEMENAGEMENT
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Company dossier

LE PHENIX DEMENAGEMENT

FRANCE · COMPANY · INCORPORATED 2012-11-22
KYBE ID: FR-789502283 · 789502283 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
LE PHENIX DEMENAGEMENT
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789502283
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dissolved
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Limited liability company (SARL)
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2012-11-22
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6 AV DES FRERES LUMIERE, 6-8, 93370 MONTFERMEIL
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49.42Z
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€15,000
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Connections

6 links
Shared operator — likely the same administrator
EASY TOURShared officer / director · 7 share thisPHENIX AUTOShared officer / director · 7 share thisASIAN PIECES ET MECANIQUESShared officer / director · 7 share thisSASU FCIShared officer / director · 7 share thisAUTO PHENIXShared officer / director · 7 share thisP.M.PShared 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
HASSENE BEN YAHIAPrésident—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