DOSSIERS / LE PHOENIX 5847
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Company dossier

LE PHOENIX 5847

FRANCE · COMPANY · INCORPORATED 2014-01-23
KYBE ID: FR-799857511 · 799857511 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE PHOENIX 5847
fr_insee
799857511
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-23
fr_insee
40 BD VOLTAIRE, 13001 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALEXANDRA EMMANUELLE LUCIE STAGLIANOdissolvedANNE GILONNE MARIE LIGNEEdissolvedAUDREY LOIZILLONactiveCAROLINE RENARDdissolvedCHRISTIAN JEAN BERNARD FAUCHIERactiveCORINNE GARABEDIANdissolvedCORNEILLE FONDJO GOKAactiveDARLA MARIE MURPHYactiveElma SlimaniactiveENTREPRISE GENERALE DE MACONNERIEactiveGILLES BAUDETdissolvedHADEF SADANI SACIdissolvedHENRI GUASCHdissolvedJEAN HERISEdissolvedJoris MarraccinoactiveJOSETTE LAMBERTdissolvedKERKOURdissolvedMADELY SCHOTTactiveMALIKA HADBIdissolvedMONDHER CHBINOUactive

+24 more

People with significant control

2 people
NameRoleFromSource
NELLY HERVEDirecteur—France registry
DANTE CANTARINIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 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