DOSSIERS / FENIXE
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FENIXE

FRANCE · COMPANY · INCORPORATED 2013-10-18
KYBE ID: FR-797982287 · 797982287 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FENIXE
fr_insee
797982287
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-18
fr_insee
40 AV HOCHE, 75008 PARIS
fr_insee
73.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AXO DURANTEdissolvedAXO EXPLOITATIONactiveAXO HOLDINGactiveCHALIGNYdissolvedCHAPITEAUX SPECTACLES JEAN RICHARDdissolvedELSINALEactiveEMILIEN CALAYAdissolvedERIC FRANCK TUBIANAdissolvedETHIQUE & TOQUESdissolvedFINANCIERE DES ENTREPOTSdissolvedFINANCIERE DU 26dissolvedFINANCIERE TIMBAUDdissolvedFONCIERE BEAURECEUILdissolvedFONCIERE DURANTEdissolvedFONCIERE MEAUXdissolvedFONCIERE PAULINEdissolvedFONCIERE ZENITHdissolvedGAFA CONSEILactiveGDZ IDEESdissolvedHENRI BONNIEREdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
MATHIEU IsaiaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-01

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif