DOSSIERS / FENIX
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Company dossier

FENIX

FRANCE · COMPANY · INCORPORATED 2019-02-19
KYBE ID: FR-848506440 · 848506440 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
FENIX
fr_insee
848506440
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-19
fr_insee
1 B RUE MARCEL PAUL, 91300 MASSY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

26 total
ACQUITEKdissolvedALIXIAactiveARGOSdissolvedAXSYSactiveBV INVESTISSEMENTdissolvedBV OFFICEactiveCABINET BEN MABROUK EXPERTISE COMPTABLE AUDIT ET CONSEILdissolvedCSGJ CONSULTINGdissolvedDIAGNOSTICS ET STRUCTURESdissolvedDOUCET CONSEILdissolvedEAGLEROCK CAPITALdissolvedFARATIKdissolvedFULL CONNECT INFORMATIQUEdissolvedL'IMMOBILIERE DANIER-VANILOdissolvedNBS DISPLAYdissolvedOGIM PARTICIPATIONSdissolvedQUICK LOCATIONdissolvedRASO CONSEILS ENTREPRISEdissolvedRASO CONSEILS GROUPEdissolvedRASO CONSEILS GROUPE - B.E.T. LEROUXactive

+6 more

Connections

7 links
Shared operator — likely the same administrator
NOVAShared officer / director · 8 share thisORIZONShared officer / director · 8 share thisSCI DARNAShared officer / director · 8 share thisSCI TULIPEShared officer / director · 8 share thisARGOSShared officer / director · 8 share thisAEDINCAShared officer / director · 8 share thisFIAM MANAGEMENT DE PROJETSShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
SYLVAIN CLAUDE MINANADirecteur—France registry
CAROLINE ANNE MARIE MINANADirigeant—France registry
MOHAMED BUABASDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100