DOSSIERS / PHOENIX GROUP
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PHOENIX GROUP

FRANCE · COMPANY · INCORPORATED 2023-08-02
KYBE ID: FR-978144921 · 978144921 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PHOENIX GROUP
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978144921
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active
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Simplified joint-stock company (SAS)
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2023-08-02
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11 RUE Jules et Aline Avigdor, 06300 Nice
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64.20Z
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€1,225,088
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Enrique GARCIAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100