DOSSIERS / PHOENIX LOGISTIC
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PHOENIX LOGISTIC

FRANCE · COMPANY · INCORPORATED 2022-01-10
KYBE ID: FR-909021065 · 909021065 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHOENIX LOGISTIC
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909021065
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dissolved
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Simplified joint-stock company (SAS)
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2022-01-10
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98 BD DE L'EUROPE, CENTRE D'AFFAIRE AMONBURO, 13127 VITROLLES
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49.41A
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WALID GASMIDirecteur général délégué—France registry
MOHAMMED GASMIPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100