DOSSIERS / PHOENIX FRANCE INFRASTRUCTURES 2
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PHOENIX FRANCE INFRASTRUCTURES 2

FRANCE · COMPANY · INCORPORATED 2022-02-03
KYBE ID: FR-909963688 · 909963688 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
PHOENIX FRANCE INFRASTRUCTURES 2
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909963688
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active
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Simplified joint-stock company (SAS)
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2022-02-03
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4 RUE de Marivaux, 75002 PARIS 2E ARRONDISSEMENT
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€10,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BEESWEDGEdissolvedBIOCON BIOLOGICS FRANCE S.A.SactiveBUREAU DE VENDOMEactiveCAPUCHES A MEMEdissolvedCIMPOR FRANCE SASactiveCIRCLE INTERNET FINANCIAL EUROPE SASactiveCOHERE FRANCE S.A.S.activeEXCEL PLASTIC PIPING SYSTEMSdissolvedFASHIONPHILE PARIS SASdissolvedFINANCIERE JAVAdissolvedHELSINGactiveHILLENBRAND FRANCE ACQUISITION HOLDINGS SASactiveHIM CO FRANCE SARLdissolvedJHSF PARISactiveJOORactiveLABORATOIRES CEORAdissolvedMIMECAST FRANCE SARLactiveNEW FLINK FRANCEactiveNEWLIGHTactivePHOENIX FRANCE INFRASTRUCTURESactive

+13 more

People with significant control

2 people
NameRoleFromSource
Xavier PAVOUXDirecteur général délégué—France registry
DAGAN KASANAVAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHOENIX FRANCE INFRASTRUCTURES 3 · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100