DOSSIERS / AXA EUROPE SMALL CAP
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AXA EUROPE SMALL CAP

FRANCE · COMPANY · INCORPORATED 2001-10-15
KYBE ID: 9695001YZKZC1ISCAC45 · 421484965 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
AXA EUROPE SMALL CAP
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421484965
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dissolved
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Commercial company
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2001-10-15
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6 PL DE LA PYRAMIDE, TOUR MAJUNGA - LA DEFENSE 9 -, 92800 PUTEAUX
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64.30Z
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€7,635,000
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Ownership structure

2 related
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Companies at this address

314 total

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

15-17 RAYNOUARDdissolved24 DROUOTactive26-28 MADRID PARISTONE SCIactive2 NEUILLYdissolved36-38 COURCELLESdissolved49-51 FRANCOIS 1ERdissolved68 COURCELLESdissolved74 CHAMPS ELYSEESactive74 CHAMPS ELYSEES 2 SASactiveACEF 3 SPPPICAVdissolvedACEF SPPPICAVdissolvedACQUISITIONS ET GESTIONS IMMOBILIERESdissolvedACTIONS SELECTIONNEESdissolvedAGIFORM SASactiveAGIPI ACTIONS EUROPEactiveAGIPI ACTIONS MONDEactiveAGIPI AMBITIONdissolvedAGIPI GRANDES TENDANCESactiveAGIPI IMMOBILIERactiveAGIPI OBLIGATIONS INFLATIONactive

+294 more

People with significant control

2 people
NameRoleFromSource
DEBORAH KNOBLERDirecteur général—France registry
FRANCOISE COUDOINDirecteur général délégué—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 314 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100