DOSSIERS / PHOENIX 360
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Company dossier

PHOENIX 360

FRANCE · COMPANY · INCORPORATED 2016-11-30
KYBE ID: FR-823741814 · 823741814 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHOENIX 360
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823741814
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dissolved
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Simplified joint-stock company (SAS)
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2016-11-30
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12 RUE LERICHE, 75015 PARIS
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93.29Z
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€35,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AH-YOUNG SONactiveAnnaelle-Rose Hountondji PatinvoactiveAURELIE BASTIENdissolvedDANG MINH DANH NGUYENactiveDE BRISOULTactiveGAMAL HASSAN AFIFYdissolvedGASPARD GEORGES CLAUDE LAFONactiveMARION LAURA CAROLINE SOLIERdissolved[ND]active[ND]active[ND]dissolvedNEFELI MARIE EVELYNE BOUZALASdissolvedNoel JAFFRÉactiveRACHID BENKACIactiveSCI LANSIER CONVENTIONdissolvedSOCIETE CIVILE IMMOBILIERE LA PREVOUTEdissolvedSYND COPRO DU 12 RUE LERICHEactiveYAEL HOUNTONDJI PATINVOactiveYVES MARIE LOUIS MASSONdissolved

People with significant control

1 people
NameRoleFromSource
ELODIE JallatPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100