DOSSIERS / PHOENIX HOLDING
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Company dossier

PHOENIX HOLDING

FRANCE · COMPANY · INCORPORATED 2015-02-02
KYBE ID: FR-809344005 · 809344005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHOENIX HOLDING
fr_insee
809344005
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-02-02
fr_insee
38 AV DE GUYENNE, 92160 ANTONY
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THI CAM TU HADirecteur—France registry
ALAIN LAIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100