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Company dossier

FELIXZOE

FRANCE · COMPANY · INCORPORATED 2024-06-13
KYBE ID: FR-929387215 · 929387215 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameFELIXZOE

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Registration929387215

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-06-13

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Registered address53 RUE de Monceau, 75008 Paris

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Industry68.20B

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Share capital€50,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BARBARA ATLASactive FREELANEactive GRAALactive IMMO RESPONSABLEdissolved KEVIN GROSSMANNdissolved LEON BARZINdissolved MARGAUXactive MARVIN MURUGANdissolved MDCdissolved MH GROUPdissolved NABIL AIT AKKACHEactive NATHYDRO SHIP CORPORATIONactive [ND]active RC PRESSE INVESTISSEMENTSdissolved SCI 53 RUE DE MONCEAUdissolved SCI CRIVARI PARC MONCEAUdissolved SCI DERAINactive SCI DU BOIS MONCEAUdissolved SCI IMMO ISR RENDEMENT 2020dissolved SCI POUCHKINEdissolved

+7 more

People with significant control

4 people

Name	Role	From	Source
Dorothée Ariane Zoé BOISSIER	Directeur	—	France registry
Patrick GILLES	Directeur	—	France registry
FELIX GILLES	Membre du directoire	—	France registry
ZOE GILLES	Membre du directoire	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FELIXZOE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100