DOSSIERS / PHOENIX TOWER FWI
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PHOENIX TOWER FWI

FRANCE · COMPANY · INCORPORATED 2017-12-18
KYBE ID: FR-834108474 · 834108474 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PHOENIX TOWER FWI
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834108474
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active
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Simplified joint-stock company (SAS)
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2017-12-18
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4 RUE DE MARIVAUX, 75002 PARIS 2E ARRONDISSEMENT
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61.90Z
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6
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€21,695,369
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BEESWEDGEdissolvedBIOCON BIOLOGICS FRANCE S.A.SactiveBUREAU DE VENDOMEactiveCAPUCHES A MEMEdissolvedCIMPOR FRANCE SASactiveCIRCLE INTERNET FINANCIAL EUROPE SASactiveCOHERE FRANCE S.A.S.activeEXCEL PLASTIC PIPING SYSTEMSdissolvedFASHIONPHILE PARIS SASdissolvedFINANCIERE JAVAdissolvedHELSINGactiveHILLENBRAND FRANCE ACQUISITION HOLDINGS SASactiveHIM CO FRANCE SARLdissolvedJHSF PARISactiveJOORactiveLABORATOIRES CEORAdissolvedMIMECAST FRANCE SARLactiveNEW FLINK FRANCEactiveNEWLIGHTactivePHOENIX FRANCE INFRASTRUCTURESactive

+13 more

People with significant control

2 people
NameRoleFromSource
MICHAEL BremerDirecteur général délégué—France registry
DAGAN KasavanaPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHOENIX TOWER FWI II · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100