DOSSIERS / PHOENIX
← SearchExport PDF
Company dossier

PHOENIX

FRANCE · COMPANY · INCORPORATED 2015-10-13
KYBE ID: FR-813951258 · 813951258 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PHOENIX
fr_insee
813951258
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-10-13
fr_insee
2023-08-30
fr_insee
2 AV EMILE BERNIER, 94350 VILLIERS-SUR-MARNE
fr_insee
64.20Z
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS JOLYAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS JOLY (officer) matches PEP Thomas Joly — Q66501307. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS JOLY (officer) matches PEP Thomas Joly — regional councilor of Picardie. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off