DOSSIERS / PHENIX 327
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Company dossier

PHENIX 327

FRANCE · COMPANY · INCORPORATED 2019-03-27
KYBE ID: FR-849505920 · 849505920 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHENIX 327
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849505920
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dissolved
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Real-estate development company (SCI)
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2019-03-27
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107 RTE DE PARIS, ZAC DES TUILERIES, 42300 MABLY
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FAQ'TORINGMembre du directoire—France registry
VALLORGE ConstructionMembre du directoire—France registry
GUILLAUME SEBASTIEN NARELLIPrésident—France registry
MIGUEL ANGEL MUNOZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100