DOSSIERS / PHENIX AUTO
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Company dossier

PHENIX AUTO

FRANCE · COMPANY · INCORPORATED 2019-07-02
KYBE ID: FR-852143635 · 852143635 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4InsolvencySources

Key facts

dissolved
PHENIX AUTO
fr_insee
852143635
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-07-02
fr_insee
5 B RUE DE LA PAIX, 77500 CHELLES
fr_insee
45.11Z
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€12,500
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Companies at this address

27 total
AHMED DJENNANEdissolvedAR & M BATIMENTdissolvedAUTO PHENIXdissolvedBATISOEURSdissolvedBEN BERTHILLONdissolvedCEDRIC JORDAN CHICANE MAXIMILIEN CEDRIC BEAUTOURdissolvedCHARLES RODOLPHE JOSEPH HELFRICHactiveCLEAN PARISIENdissolvedELY RANDLEdissolvedFEE2AdissolvedGINO WANTERSTENdissolvedKADO BIEN ETREdissolvedKEVIN DORQUELLEactiveKEVIN JACQUOTactiveLOG'ASSISTdissolvedMICHEL MARVIN MAYERdissolvedPETER MAYERdissolvedRudy DELPORTEactiveSAMI BEZIOUNEdissolvedSD TOITUREactive

+7 more

Connections

6 links
Shared operator — likely the same administrator
AUTO PHENIXShared officer / director · 7 share thisSASU FCIShared officer / director · 7 share thisLE PHENIX DEMENAGEMENTShared officer / director · 7 share thisP.M.PShared officer / director · 7 share thisASIAN PIECES ET MECANIQUESShared officer / director · 7 share thisEASY TOURShared officer / director · 7 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

2 people
NameRoleFromSource
MATHIEU PATRICE DOMINIQUE FaulconnierDirecteur général délégué—France registry
HASSENE BEN YAHIAPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUTO PHENIX · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-03

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle