DOSSIERS / AXEREAL FINANCES
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AXEREAL FINANCES

FRANCE · COMPANY · INCORPORATED 2015-03-05
KYBE ID: 969500LC68CC1A416992 · 810023689 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AXEREAL FINANCES
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810023689
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active
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Public limited company (SA)
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2015-03-05
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36 RUE DE LA MANUFACTURE, 45160 OLIVET
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64.20Z
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€435,099,110
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Ownership structure

2 entities
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Companies at this address

35 total
ALLIANCE DEVELOPPEMENTdissolvedALLIANCE NEGOCEactiveA.R.I.A.N.E. SA - ALLIANCE REGIONALE D'INVESTISSEMENT AGRICOLE POUR UNE NOUVELLE EXPANSIONactiveAXEREAL BIOdissolvedAXEREAL INNOVATIONSdissolvedAXEREAL INVESTdissolvedAXEREAL MALT HOLDINGactiveAXEREAL PARTICIPATIONSdissolvedAXEREAL PARTICIPATIONS EUROPE CENTRALEactiveAXEREAL SERVICESactiveAXIANE GROUPEactiveAXIANE MEUNERIEactiveAX'VIGNEactiveBERRY SILOS UNION COOPERATIVE AGRICOLEdissolvedCENTRE BIOdissolvedCIBELEdissolvedCIE AXEREALactiveESPACE VIGNEdissolvedEUROCHALLENGE 2018activeFORCE CENTREdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS LOISEAUDirecteur général—France registry
Xavier BoulatDirecteur général délégué—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS LOISEAU (officer) matches PEP Jean-François Loiseau — Q66501462. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100