DOSSIERS / PHOENIX
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Company dossier

PHOENIX

FRANCE · COMPANY · INCORPORATED 2017-05-12
KYBE ID: FR-829640556 · 829640556 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PHOENIX
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829640556
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dissolved
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Real-estate civil company (SCI)
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2017-05-12
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5 RUE DU CHANOINE URSEAU, 49100 ANGERS
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisSCI KARALENAShared officer / director · 9 share thisWEKANDOOShared officer / director · 9 share thisPHARMADIGMEShared officer / director · 9 share thisDELTA ENERGIEShared officer / director · 9 share thisCUMA DU BOIS AUX MOINESShared officer / director · 9 share thisSCI JULES VERNEShared officer / director · 9 share thisMARIETTE ET NOELIEShared officer / director · 9 share thisG2SShared officer / director · 9 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

2 people
NameRoleFromSource
CHRISTOPHE LE GALLDirecteur—France registry
FRANCOIS TESSONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100