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PHENIX ATTACHMENTS

FRANCE · COMPANY · INCORPORATED 2015-03-20
KYBE ID: FR-810262287 · 810262287 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
PHENIX ATTACHMENTS
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810262287
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dissolved
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Limited liability company (SARL)
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2015-03-20
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CHS D'ANTAN, ZA DU THUIT ANGER, 27370 LE THUIT DE L'OISON
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46.69B
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3
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€75,000
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Connections

9 links
Shared operator — likely the same administrator
JONESShared officer / director · 10 share thisBoxerklub ČR, ÚP Ostrava, pobočný spolekShared officer / director · 10 share thisSCI RINAShared officer / director · 10 share thisABRASIF SOLUTIONSShared officer / director · 10 share thisZákladní kynologická organizace Hlučín-Rovniny Pořadové číslo 20603Shared officer / director · 10 share thisSCI LE CHARDON D'ABERDEENShared officer / director · 10 share thisARMAZEM E LANCHERIA HARMS E PETER LTDAShared officer / director · 10 share thisKALOTOPOS ENTERPRISES LIMITEDShared officer / director · 10 share thisSIM'PROShared officer / director · 10 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
NameRoleFromSource
PETER JONESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETER JONES (officer) matches PEP Peter K. Jones — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100