DOSSIERS / PHOENIX
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Company dossier

PHOENIX

FRANCE · COMPANY · INCORPORATED 2021-04-23
KYBE ID: FR-898598982 · 898598982 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
PHOENIX
fr_insee
898598982
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-04-23
fr_insee
5 RUE DE LA PIERRE QUI VIRE, 39700 CHATENOIS
fr_insee
68.20B
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€1,000
fr_insee

Connections

17 links
Shared operator — likely the same administrator
MANDARYNESShared registered address · 7 share thisCYGHEMShared registered address · 7 share thisCYGHEM LOCATIONShared registered address · 7 share thisREVOLUTIONShared registered address · 7 share thisSCI DU CYGNEShared registered address · 7 share thisMILANDREEShared registered address · 7 share thisCARRAZShared officer / director · 12 share thisCARROSSERIE ARNOUXShared officer / director · 12 share thisCARROSSERIE INDUSTRIELLE PREVOSTShared officer / director · 12 share thisSANTE PYRENEES SERVICESShared officer / director · 12 share thisSCI DU CYGNEShared officer / director · 12 share thisCYGHEMShared officer / director · 12 share thisPREVOST 69Shared officer / director · 12 share thisCYGHEM LOCATIONShared officer / director · 12 share thisSOCIETE NOUVELLE SBMHShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/FR-898598982/network.

People with significant control

2 people
NameRoleFromSource
CYGHEMDirigeant—France registry
YANNICK JEAN MICHEL CHOIXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100