KYBE — See who's really behind any company

Company dossier

PHOENIX INVESTMENT

FRANCE · COMPANY · INCORPORATED 2015-02-19
KYBE ID: FR-809548829 · 809548829 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Financials Sources

Key facts

dissolved

Legal namePHOENIX INVESTMENT

fr_insee

Registration809548829

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2015-02-19

fr_insee

Registered address1445 CHE DE CLERES, 76230 BOIS-GUILLAUME

fr_insee

Industry68.10Z

fr_insee

Share capital€100

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PHOENIX INVESTMENTfr_insee · 952367191 · active

Companies at this address

11 total

ANAHITA FINANCESdissolved GT REACHdissolved NORMANDYdissolved REGENCE DEVELOPPEMENTdissolved SCI AL MAHAdissolved SCI DU MAQUISdissolved SCI LEMURIAdissolved TANCAdissolved TOUESSROKdissolved VIRGINIE MARIE LECOMTEdissolved

Connections

3 links

Shared operator — likely the same administrator

GT REACHShared officer / director · 4 share this REGENCE DEVELOPPEMENTShared officer / director · 4 share this SCI DU MAQUISShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
THOMAS GUILLAUME BRUNO RENEE	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Filed accounts

2 years

Year	Revenue	Net income	Total assets	Employees
2017	—	—	€725	—
2016	—	€-198	€200	—

From official financial statements filed with the registry.