DOSSIERS / PHOENIX
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Company dossier

PHOENIX

FRANCE · COMPANY · INCORPORATED 2014-09-18
KYBE ID: FR-804640605 · 804640605 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHOENIX
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804640605
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dissolved
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Limited liability company (SARL)
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2014-09-18
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35 RUE DES CHANTIERS, INTER CENTRES D AFFAIRES, 78000 VERSAILLES
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45.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN LOUIS MOREAUPrésident—France registry
RICHARD PAUL BEATYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100