DOSSIERS / PHOENICIS
← SearchExport PDF
Company dossier

PHOENICIS

FRANCE · COMPANY · INCORPORATED 2018-01-12
KYBE ID: FR-833922255 · 833922255 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHOENICIS
fr_insee
833922255
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-01-12
fr_insee
256 CENTRE COMMERCIAL DESTRELAND, 97122 BAIE-MAHAULT
fr_insee
68.20A
fr_insee
€990,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS ALEXANDRE JEAN VEROTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100