DOSSIERS / PHOENIX PROD
← SearchExport PDF
Company dossier

PHOENIX PROD

FRANCE · COMPANY · INCORPORATED 2014-12-04
KYBE ID: FR-808152599 · 808152599 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PHOENIX PROD
fr_insee
808152599
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-12-04
fr_insee
2023-03-15
fr_insee
38 RUE DE SEVIGNE, 75003 PARIS 3
fr_insee
93.29Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS RaynalPrésident du conseil d'administration—France registry
ISABELLE VasseurPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISABELLE Vasseur (officer) matches PEP Isabelle Vasseur — member of the French National Assembly, France. 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