DOSSIERS / PHENIX
← SearchExport PDF
Company dossier

PHENIX

FRANCE · COMPANY · INCORPORATED 2020-11-10
KYBE ID: FR-890927197 · 890927197 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHENIX
fr_insee
890927197
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-10
fr_insee
7 RUE DE PASSY, 75016 PARIS
fr_insee
74.90B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIMITRI WrobelPrésident du conseil d'administration—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