DOSSIERS / C.PHENIX KRC
← SearchExport PDF
Company dossier

C.PHENIX KRC

FRANCE · COMPANY · INCORPORATED 2014-12-30
KYBE ID: FR-808667489 · 808667489 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.PHENIX KRC
fr_insee
808667489
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-30
fr_insee
25 RUE DE LA ROQUETTE, 75011 PARIS
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

70 total

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

ALICE JULIE FLORENCE PANCRAZIactiveANNICK BAZINdissolvedARLETTE MEUNIERactiveASS CHINE'LactiveAUXILIUPROactiveBOUZIDI LYESactiveCLARELdissolvedCLUB ROQUETTEactiveCOMPAGNIE JEAN JOURDHEUILactiveCOPR 25 RUE DE LA ROQUETTE 75011 PARISactiveDE PIOGERdissolvedDJM LIMITEDdissolvedDMD LIMITEDdissolvedEMMANUEL ANDRE FRANDONdissolvedFRANCK ALLOUCHEactiveFranck Jean Maurice VibertactiveHASSIBA TORDJMANactiveIMMERSIVEactiveINDIVISION LUGASSY CLERTactiveJEANNE ROQUESdissolved

+50 more

People with significant control

3 people
NameRoleFromSource
KELLY CHENDirigeant—France registry
CONSTANCE CHENMembre du directoire—France registry
RICHARD CHENPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100