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Company dossier

PHOENIX C

FRANCE · COMPANY · INCORPORATED 2021-08-31
KYBE ID: FR-902725951 · 902725951 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal namePHOENIX C

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Registration902725951

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-08-31

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Registered address3 AV EMILE ZOLA, 92100 BOULOGNE-BILLANCOURT

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Industry64.20Z

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Share capital€200,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AD VERDUNdissolved Ancel Elcinactive ANCELISAdissolved BEST TRIP EVER - PARIS VTCdissolved CHAO JONATHANdissolved C H Lactive CHRYSTEL NELITZactive CORMEILLES REAL ESTATEdissolved Eve-Marie ROULLETactive HACIENDA RECORDSdissolved HAKO GYMdissolved HOME & STONEactive HVLC ESTATESactive LA BELLEactive LA SCI PHOENIXdissolved [ND]dissolved [ND]active [ND]active SAVILLEdissolved SCI CESARI LOUSSOUARN JEANNINEdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
VERONIQUE HU	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA SCI PHOENIX · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100