DOSSIERS / AXE 3 AUDIT CONSEIL EXPERTISE
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Company dossier

AXE 3 AUDIT CONSEIL EXPERTISE

FRANCE · COMPANY · INCORPORATED 2009-12-28
KYBE ID: 969500MDS93I8X37RG73 · 518860622 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AXE 3 AUDIT CONSEIL EXPERTISE
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518860622
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dissolved
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Simplified joint-stock company (SAS)
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2009-12-28
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5 RUE DE L'ATLAS, 75019 PARIS
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69.20Z
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20
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALIENOR YUKO GOFFARTactiveAMANDINE PAMELA CHLOEE MASSEactiveASS UNION NAT CONSOMMATEURS EN POLITIQUEactiveAXE 3 AUDITdissolvedAXE 3 IMMOBILIERdissolvedCHARLOTTE FERCHAUDdissolvedCOMPAGNIE IN SITUactiveDAUPHIN GROUPactiveDES HAUTS ROSEAUXactiveDROLE DE DIMANCHEdissolvedDROLE DE DIMANCHE INVESTdissolvedGM GRANIT ET MARBREdissolvedJEANNE MARIE PIERRE MEISTERactiveJOAKIM LEBRUNactiveJORIS COUDRYactiveLES FILMS DU LOTUSactiveMARILOU DUPONCHELactive[ND]active[ND]active[ND]active

+7 more

People with significant control

3 people
NameRoleFromSource
EDOUARD MartelDirecteur général délégué—France registry
MATHILDE GuignardDirecteur général délégué—France registry
GUILLAUME CaronPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100