DOSSIERS / FENIX 24
← SearchExport PDF
Company dossier

FENIX 24

FRANCE · COMPANY · INCORPORATED 2016-07-28
KYBE ID: FR-821768793 · 821768793 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FENIX 24
fr_insee
821768793
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-28
fr_insee
2020-09-22
fr_insee
1 ALL RODIN, 93800 EPINAY-SUR-SEINE
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

50 total

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

AATHEITTHAN THARMARETNAMdissolvedAHMdissolvedAHMAD NOORANI SOLEMAN ISSOPdissolvedAINOA SANCHEZ MARTINdissolvedAMMAR SERVICESdissolvedB.B.T BATIMENTactiveBESHOY ATIAactiveBNSdissolvedCAIRA CYRUS VILDRAC MOUNDZIOLAdissolvedCatherine CatherinedissolvedC BARDEdissolvedCHARLOT JUNIOR KUETE JIOTSAactiveCHIEF DRIVERactiveCRISTINA URIARTE ESTEBANdissolvedDANIEL ALBEROdissolvedGOGULAN SIVAGURUactiveHARIMAKAN BARADJIdissolvedIBAI MARTINEZ ARRIOLAdissolvedIBRAHIM BARADJIdissolvedJOSIF IOSIF MLADINdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
ALBERTO MARTIN MARTINEZDirecteur—France registry
LINDA KECHARDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off