DOSSIERS / AXA EUROPE OPPORTUNITES
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AXA EUROPE OPPORTUNITES

FRANCE · COMPANY · INCORPORATED 2001-10-15
KYBE ID: 96950084GGIGV29RLS45 · 348926213 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleConnections 7Risk signals 2Sources

Key facts

active
AXA EUROPE OPPORTUNITES
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348926213
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active
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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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€7,622,451
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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

Connections

7 links
Corporate ownership network
BNP PARIBAS ASSET MANAGEMENT EUROPEOwns / controls · unknownBNP PARIBAS ASSET MANAGEMENT EUROPEShareholder · active
Shared operator — likely the same administrator
AXA INDICE FRANCEShared officer / director · 3 share thisACTIONS SELECTIONNEESShared officer / director · 3 share thisAXA EUROPE ACTIONSShared officer / director · 4 share thisAGIPI ACTIONS EUROPEShared officer / director · 4 share thisLA CHENAIE DAGA FT JFDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
KYRA TILQUINDirecteur général—France registry
HERVE MANGINDirecteur général délégué—France registry

Risk signals

2 matched
high

Mass-registration address

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

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100