DOSSIERS / LE PHENIX DISTRIBUTION
← SearchExport PDF
Company dossier

LE PHENIX DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2023-12-07
KYBE ID: FR-981800568 · 981800568 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
LE PHENIX DISTRIBUTION
fr_insee
981800568
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-07
fr_insee
139 AV de Versailles, 75016 Paris
fr_insee
45.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Adrien Alexandre MAUGERactiveALCAZAR DEVELOPPEMENT CONSULTINGdissolvedARMELLE MARIE CATHERINE JANODYactiveCBR PARISdissolvedDAN MARCEL KOVACSactiveJESSICA KATHRYN ROYactiveKarim El RharbaouiactiveKenza Kalam AlamiactiveLAURENT MECHKAN AZARNOUCHEactiveLE PHENIXdissolvedMAJED HUSSEIENIactive[ND]activeP16WOODactivePatrick Georges Marcel PILLONactivePHILIPPE JEAN ANDRE MITHOUARDdissolvedPRESIDIUM SASdissolvedRAUL CRISTIAN BELGHIRactiveRC2A CAPITALdissolvedSCI 70 SAINT MAURdissolvedSCI LES BALANDREURSdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
IBRAHIM CIRAKPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100