DOSSIERS / PHENIX CAPITAL
← SearchExport PDF
Company dossier

PHENIX CAPITAL

FRANCE · COMPANY · INCORPORATED 2021-01-18
KYBE ID: FR-893010389 · 893010389 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PHENIX CAPITAL
fr_insee
893010389
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-18
fr_insee
2023-11-20
fr_insee
229 RUE SAINT HONORE, 75001 PARIS 1
fr_insee
96.09Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

308 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

128 LABSdissolved3 BUILDERZdissolved4REAL LABELdissolvedAC FORMATIONdissolvedAC KLINIQUEdissolvedADVANSEARCHdissolvedADVICE LEARNINGdissolvedAFRICA SEARCH CAPITALdissolvedAFSAM HOLDINGdissolvedAGBARA SELF CAREdissolvedAGENCE HYGEIAdissolvedAGENCE MACEdissolvedAGENCE MDDdissolvedAH VOUNE COMPAGNIEdissolvedAIOC MINERAIS ET METAUXdissolvedAL BEAUTY PARISdissolvedALISCONSULTdissolvedALLIANCE RENOVATIONdissolvedALPINE STYLEdissolvedAMCS AUTOdissolved

+288 more

People with significant control

2 people
NameRoleFromSource
ALBANE MALLET DE CHAUNYPrésident du conseil d'administration—France registry
NICOLAS Le StangPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 308 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off