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Company dossier

PHOENIX

FRANCE · COMPANY · INCORPORATED 2013-09-06
KYBE ID: FR-795147446 · 795147446 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePHOENIX

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Registration795147446

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-09-06

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Registered address14 RUE ALEXANDRE FOURNY, 44200 NANTES

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Industry56.30Z

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALAIN PAUL HENRI HIDIERactive BE-BOPdissolved BONNO CONSULTINGdissolved DAPHNE UNALactive GREILYSU MORENOdissolved HONEY STARdissolved JULIEN HUCHETactive KHAMIdissolved LE TENNESSEEactive [ND]active [ND]active RENE LE ROYdissolved SARL CASTELNAUdissolved SARL EURO IMPACT SECURITE PROTECTIONdissolved SARL HPVdissolved SOPHIE CHANSONdissolved VICTOIRE IRENGE MULUMEODERHWAdissolved YVELINE POUNEAUdissolved

People with significant control

1 people

Name	Role	From	Source
JULIAN BOSSEAU	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-18

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

5 events

2015-03-18Jugement d'ouverture d'une procédure de redressement judiciaire

2015-08-26Jugement de conversion en liquidation judiciaire

2016-05-11Dépôt de l'état des créances

2018-01-25Jugement d'interdiction de gérer

2019-01-17Jugement de clôture pour insuffisance d'actif