DOSSIERS / AXERIA PREVOYANCE
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Company dossier

AXERIA PREVOYANCE

FRANCE · COMPANY · INCORPORATED 1998-07-23
KYBE ID: 969500NTN2C482RC6G26 · 350261129 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AXERIA PREVOYANCE
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350261129
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dissolved
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Public limited company (SA)
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1998-07-23
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2023-03-27
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21 RUE LAFFITTE, 75009 PARIS 9
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65.11Z
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€31,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AGILISdissolvedARGOS 6dissolvedARGOS 7dissolvedASSOCIATION DE MOYENS RETRAITEdissolvedASS PILOTAGE RESIDENCES RETRAITEdissolvedASTRAGAL SFGP ET COMPAGNIEdissolvedAUXIA IMMOBILIERdissolvedBARCLAYS BANK SAactiveBARCLAYS PUGET MAHE GESTIONactiveCAISS RETRAITE AGENT EDITIONdissolvedCENTRE DE LOISIRS LE STADIUMdissolvedCERCLE MEDERICdissolvedCIE AUXILIAIRE PARTICIPAT CAPAdissolvedCOFINVIMdissolvedCOMITE CENTRAL D'ENTREPRISE MALAKOFF MEDERICdissolvedHUMANIS RETRAITE AGIRC-ARRCOdissolvedLAFFITTE COURT TERMEdissolvedLAFFITTE GESTIONactiveLAFFITTE IMMOBILIEREdissolvedLAFFITTE PLACEMENTSdissolved

+59 more

People with significant control

2 people
NameRoleFromSource
FABRICE MagninDirecteur général délégué—France registry
CHRISTOPHE MARCEL CLAUDE ScherrerDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off