DOSSIERS / PHOENIX
← SearchExport PDF
Company dossier

PHOENIX

FRANCE · COMPANY · INCORPORATED 2022-02-28
KYBE ID: FR-910750942 · 910750942 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PHOENIX
fr_insee
910750942
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-28
fr_insee
174 RTE DU MOULIN, 38620 MASSIEU
fr_insee
66.30Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS GEORGES RAYMOND MARIE DUCRAYPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100