DOSSIERS / PHOENIX PARTNER
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Company dossier

PHOENIX PARTNER

FRANCE · COMPANY · INCORPORATED 2019-07-11
KYBE ID: FR-852352467 · 852352467 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PHOENIX PARTNER
fr_insee
852352467
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-07-11
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2024-03-21
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33 QUAI DU WAULT, 59800 LILLE
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70.22Z
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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

1 people
NameRoleFromSource
MICHEL FORTINAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL FORTIN (officer) matches PEP Michel Fortin — Q66500479. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off