DOSSIERS / PHENICIE EXPERTISE
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Company dossier

PHENICIE EXPERTISE

FRANCE · COMPANY · INCORPORATED 2018-01-29
KYBE ID: FR-834966285 · 834966285 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHENICIE EXPERTISE
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834966285
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dissolved
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Limited liability company (SARL)
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2018-01-29
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AV LE CORBEILLER, 2 BIS A, 92190 MEUDON
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69.20Z
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE VAZEILLEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SV EXPERTISE · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100