DOSSIERS / LE PHENIX
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Company dossier

LE PHENIX

FRANCE · COMPANY · INCORPORATED 2013-01-30
KYBE ID: FR-790806160 · 790806160 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE PHENIX
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790806160
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dissolved
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Simplified joint-stock company (SAS)
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2013-01-30
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52 RUE URBAIN LEVERRIER, 25000 BESANCON
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69.20Z
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€266,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE MASSONDirecteur général délégué—France registry
GERALDINE HUGUETDirecteur général délégué—France registry
VANESSA PATOISPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100