DOSSIERS / LE PHENIX
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LE PHENIX

FRANCE · COMPANY · INCORPORATED 2017-02-02
KYBE ID: FR-825364672 · 825364672 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE PHENIX
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825364672
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active
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Civil company
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2017-02-02
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89 RUE MARC SANGNIER, 94700 MAISONS-ALFORT
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64.20Z
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€1,004,900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SARIN OUMDirecteur—France registry
LANG YINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100