DOSSIERS / PHOENIX
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Company dossier

PHOENIX

FRANCE · COMPANY · INCORPORATED 2022-09-27
KYBE ID: FR-919743575 · 919743575 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PHOENIX
fr_insee
919743575
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-09-27
fr_insee
3 ALL ZEPHYR, 66100 Perpignan
fr_insee
85.59A
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BEGUINAGE VAL DE FRANCEactiveIMAGINEactiveIMAGINE 12 - ONETdissolvedIMAGINE 24 - BERGERACdissolvedIMAGINE 34 - CASTELNAUactiveIMAGINE 39 - DOLEactiveIMAGINE 71 - AUTUNdissolvedIMAGINE 71- MACONdissolvedIMAGINE 71-SMBRactiveIMAGINE81-LESCUREactiveIMAGINE 86 - SMARVESdissolvedIMAGINE 974 - GRAND BOISactiveIMAGINE 974 - LA RAVINEactiveIMAGINE ALBIactiveIMAGINE MONTMORILLONdissolvedIMAGINE TARBESactiveIMAGINE VERTEFEUILLEactiveMAISONS D'ALLIANCEdissolvedSAINT CORENTINdissolvedSAINT JOSEPH BATISSEURdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE LEON RENE BAIOCCOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100