DOSSIERS / PHOENIX
← SearchExport PDF
Company dossier

PHOENIX

FRANCE · COMPANY · INCORPORATED 2017-12-27
KYBE ID: FR-834211823 · 834211823 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHOENIX
fr_insee
834211823
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-12-27
fr_insee
12 RUE ESPRIT-DES-LOIS, 33000 BORDEAUX
fr_insee
70.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4-6 RDCdissolvedA2M'OMEdissolvedALEGRIA ACTIVITY FRANCEdissolvedALTADIVAdissolvedAMENAGEMENT ERBAY BATIMENTdissolvedANNE MARIE DIGNACdissolvedARBIdissolvedARMAND FERRETdissolvedARMP CONSTRUCTIONdissolvedAX INVESTactiveBEATRICE HEIDSIECKactiveBORDE BASSEdissolvedBSM GLOBAL CORPORATEdissolvedCAPITAL POSITIFdissolvedCAP TAUXactiveCATHERINE NATHALIE LOSTEactiveC CONSEILS COMMUNICATIONdissolvedC.CONSEILS.INVEST.dissolvedC CONSEILS TRANSACdissolvedCLAUDINE JACQUELINE BERTEAUdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
JULIEN COLMAGROPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100