DOSSIERS / LE PHENIX
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Company dossier

LE PHENIX

FRANCE · COMPANY · INCORPORATED 2020-01-17
KYBE ID: FR-880700125 · 880700125 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LE PHENIX
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880700125
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dissolved
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Civil company
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2020-01-17
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3 RUE DU PARC DE LA SOURCE, 14600 LA RIVIERE-SAINT-SAUVEUR
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66.30Z
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€755,600
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Connections

9 links
Shared operator — likely the same administrator
FCIShared officer / director · 10 share thisCO.IMEXShared officer / director · 10 share thisSCI SIMONETShared officer / director · 10 share thisSCI 10 QUAI CHAUSSEEShared officer / director · 10 share thisSCI HONFLEUR DE VIENNEShared officer / director · 10 share thisHONFLEUR 6 MONTPENSIERShared officer / director · 10 share thisSAS TEXTILE DIFFUSIONShared officer / director · 10 share thisADELIEShared officer / director · 10 share thisFREDERIC LERCOQUE SASShared officer / director · 10 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
FREDERIC JEAN ALAIN COQUERELDirecteur—France registry
DAVID JOSEPH THIERRY COQUERELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100