DOSSIERS / HOLDCO PHOENIX
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HOLDCO PHOENIX

FRANCE · COMPANY · INCORPORATED 2024-04-30
KYBE ID: FR-928192533 · 928192533 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HOLDCO PHOENIX
fr_insee
928192533
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-04-30
fr_insee
10 RUE de Madrid, 75008 Paris 8e Arrondissement
fr_insee
66.30Z
fr_insee
€2,425,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

6 RUE FRUCTIDORactiveANJOU PROMOactiveB2 HOTEL INVESTactiveCONSTANCEactiveCOVIVIO DEVELOPPEMENTactiveCOVIVIO HOTELSactiveCOVIVIO PARTICIPATIONSactiveCOVIVIO RAVINELLEactiveEUROMARSEILLE INVESTdissolvedFEDERATION DES ASSURANCES COVIVIOactiveFONCIERE B3 HOTEL INVEST SASactiveFONCIERE MARGAUXactiveFRUCTIPROMOactiveHERMITAGE HOLDCOactiveHOLDCO IRIS DAHLIAactiveIRIS HOLDING FRANCEactiveLATEPROMOactiveLIPTON TEAS AND INFUSIONS FRANCEactiveOFFICE CB 21activeOMEGA Bactive

+35 more

People with significant control

1 people
NameRoleFromSource
CONSTANCEPrésident du conseil d'administration—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100