DOSSIERS / AXIM INVESTMENT 2
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Company dossier

AXIM INVESTMENT 2

FRANCE · COMPANY · INCORPORATED 2016-08-10
KYBE ID: 969500AIHGBSW16FN509 · 822021473 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AXIM INVESTMENT 2
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822021473
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dissolved
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Simplified joint-stock company (SAS)
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2016-08-10
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37 BD DUBOUCHAGE, LE CONSUL, 06000 NICE
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64.20Z
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1
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€12,395,123
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
266 AVENUE SAINTE MARGUERITEdissolvedANDRE ELY AMARdissolvedBEACH BRAS AND ACCESSORIESactiveBTC IMMOdissolvedCABINET POIRIER IMMOBILIERdissolvedERIC HERVE ABBASdissolvedEZATERRESTIALdissolvedGERARD DABIdissolvedICONFLUENCEdissolvedIMPORT TRADING COMPANYdissolvedJHB CONSEILdissolvedJOANA CLUZELactiveLABORATOIRES CATHERINE ATZENdissolvedLAURA VITALEdissolvedMARCELLO VALERIO QUARATINOdissolvedMARTINE CAIZERGUES IMMOBILIERdissolvedMCGactiveMEGARONdissolvedMF STRUCTUREdissolved[ND]active

+13 more

People with significant control

2 people
NameRoleFromSource
OXEVATRUSTDirecteur général délégué—France registry
OLIVIER YVES HENRI SCEMAMAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100