DOSSIERS / PHENIX CACAO
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Company dossier

PHENIX CACAO

FRANCE · COMPANY · INCORPORATED 2020-11-03
KYBE ID: FR-890598519 · 890598519 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHENIX CACAO
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890598519
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-03
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1 B RUE FERNAND DOL, 13100 AIX-EN-PROVENCE
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10.82Z
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1
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€2,190,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIE-CECILE FARRIEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHENIX · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100