KYBE — See who's really behind any company

Company dossier

PHOENIX

FRANCE · COMPANY · INCORPORATED 2019-01-16
KYBE ID: FR-845401454 · 845401454 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal namePHOENIX

fr_insee

Registration845401454

fr_insee

Statusactive

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2019-01-16

fr_insee

Registered address11 RUE de Magdebourg, 75116 Paris 16e Arrondissement

fr_insee

Industry38.11Z

fr_insee

Employees0

fr_insee

Share capital€100

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

AB2Oactive AMALIEactive AMASSAactive AMASSA MANAGEMENTactive AMEUR TRANSPORTactive ANGIAactive ARBORYS INVESTISSEMENTSactive ARCHIPELactive AUTOCIALactive AUX PLAISIRS PARTAGESactive AWA TRAOREactive AZURactive B18 DIGITALactive BASSIROU GUEYEactive BATILIAactive BATUBERGSAactive BELUGA HOLDCO 1active BENJAMIN DEUSANIO CONSEILdissolved BLUELOCK GROUPEactive BREATHEdissolved

+118 more

People with significant control

1 people

Name	Role	From	Source
Roger Attal	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 138 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100