DOSSIERS / PHOENIX
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Company dossier

PHOENIX

FRANCE · COMPANY · INCORPORATED 2021-01-08
KYBE ID: FR-892584160 · 892584160 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
PHOENIX
fr_insee
892584160
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-01-08
fr_insee
KERMARIA, 29120 PONT-L'ABBE
fr_insee
64.20Z
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€1,670,000
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Companies at this address

31 total
AGENCE OUEST CORNOUAILLE DEVELOPPEMENTdissolvedALEXIS DAOULASdissolvedANAELLE LE CORREactiveASSOCIATION LOGISTIQUE OUEST CORNOUAILLEdissolvedBRENDAN LARNICOLactiveCHRISTIAN LOUETdissolvedCONSTRUCTIONS BRETAGNE SUDactiveCONSTRUCTIONS COMPOSITES DU FINISTEREdissolvedDAM AGENCEMENTactiveDAVID MARCEL ROBERT DETOURBEactiveDELACARactiveDONVAL SERVICES FUNERAIRESdissolvedDRAOULEC PERE ET FILS VANNERIEdissolvedLAURENCE AUTRETactiveLES AMIS DU PAYS BIGOUDENactiveLES AZALEESdissolvedLES ORCHIDEESdissolvedMARIE L GLEHENdissolvedMARIE LOUISE LE BERREdissolvedMUSICALISME BE GOODactive

+11 more

Connections

1 link
Shared operator — likely the same administrator
SCI RIATShared officer / director · 5 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
LAURENT RIATDirecteur général délégué—France registry
CECILE CHEVALIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100