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Company dossier

FOENIX

FRANCE · COMPANY · INCORPORATED 2018-02-23
KYBE ID: FR-837725613 · 837725613 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FOENIX
fr_insee
837725613
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-02-23
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2 RUE BLEUE, 75009 PARIS
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56.10A
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6
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€304
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AKAT CONFECTIONdissolvedALBERT BEHARdissolvedALEXANDRA GERBIERactiveANDRE LANGEdissolvedBACHIR LOCIFactiveCOMMUNICATION CONCEPT CONSULTINGactiveDADOU MPUTU TADIdissolvedDAHLIAdissolvedDANIEL URSAULTdissolvedEDITIONS INTERVALLESdissolvedEMILIE TANISdissolvedFONDS DE DOTATION DROIT A LA SECURITEactiveFREDERIC RAMBAUDactiveGREG BLEUdissolvedHENRI BRAUNdissolvedJAZMIN FREYDTactiveJEAN ANDREactiveLAKHDAR KEBAILIactiveLEA NSEMEN TCHUIDYANactiveMARC VOGELdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
GUILLAUME SanchezPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

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

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

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