DOSSIERS / PHOENIX
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Company dossier

PHOENIX

FRANCE · COMPANY · INCORPORATED 2022-04-08
KYBE ID: FR-912300159 · 912300159 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
PHOENIX
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912300159
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dissolved
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Commercial company
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2022-04-08
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485 RUE DU BETZ, 43120 MONISTROL-SUR-LOIRE
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69.10Z
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€70,499
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Connections

12 links
Shared operator — likely the same administrator
ESUSShared registered address · 2 share thisFAMILLE BOSCHERShared officer / director · 12 share thisDONNER ET RETENIR NE VAUTShared officer / director · 12 share thisVIGUERIE DU BETZShared officer / director · 12 share thisLES TERRASSES D'ALLEVARDShared officer / director · 12 share thisSCI DE LA GAREShared officer / director · 12 share thisV V VShared officer / director · 12 share thisLES BALCONS DE BRIGNOUDShared officer / director · 12 share thisNOTARAShared officer / director · 12 share thisRONDEAU 228Shared officer / director · 12 share thisESUSShared officer / director · 12 share thisL'ABECEDAIREShared 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.

People with significant control

1 people
NameRoleFromSource
FREDERIC GEORGES MARIE MICHEL BOSCHERPrésident du conseil d'administration—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