DOSSIERS / GROUPE PHOENIX
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Company dossier

GROUPE PHOENIX

FRANCE · COMPANY · INCORPORATED 2017-12-22
KYBE ID: FR-834113276 · 834113276 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GROUPE PHOENIX
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834113276
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dissolved
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Simplified joint-stock company (SAS)
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2017-12-22
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1 RUE SAINT - EXUPERY, ZAC DE MON REPOS BOIS-DE-NEFLES, 97411 SAINT-PAUL
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64.20Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID CHARLES RATOPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHOENIX · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement