DOSSIERS / PHOENIX
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Company dossier

PHOENIX

FRANCE · COMPANY · INCORPORATED 2023-09-19
KYBE ID: FR-953843638 · 953843638 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PHOENIX
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953843638
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active
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Simplified joint-stock company (SAS)
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2023-09-19
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86 RUE de l'Abbé Groult, 75015 Paris
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96.02B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THI BICH NGUYENPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100