DOSSIERS / PHOENIX
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Company dossier

PHOENIX

FRANCE · COMPANY · INCORPORATED 2014-03-06
KYBE ID: FR-800854341 · 800854341 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PHOENIX
fr_insee
800854341
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-06
fr_insee
2023-12-05
fr_insee
129 RUE ETIENNE MARCEL, 93100 MONTREUIL
fr_insee
43.21A
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BAHRI CELEBIPrésident—France registry
GIORGI TODOROVPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GIORGI TODOROV (officer) matches PEP Georgi Todorov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off