DOSSIERS / AXE TRANS SUD
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Company dossier

AXE TRANS SUD

FRANCE · COMPANY · INCORPORATED 2016-07-01
KYBE ID: 969500TACDZMFIE9W880 · 789031671 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AXE TRANS SUD
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789031671
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active
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Limited liability company (SARL)
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2016-07-01
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136 BD DES JARDINIERS, 06200 NICE
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49.41B
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50
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€182,618
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
2GC CONSULTINGactiveANTHONY MAILLEactiveBRAUN SERVICES INGENIERIE INFORMATIQUEactiveBRUNO SERGE SAINT-DIZIERdissolvedCABINET XS ASSURANCESdissolvedCARREFOUR DE L'UTILITAIREdissolvedCOEUR 2 CAGNESactiveEXPRESS SERVICEdissolvedG HOSTdissolvedHAM DIFFUSIONdissolvedIANIS ROBINOTactiveILE DE BEAUTEdissolvedIMMOBILIERE ANGELINEdissolvedJASHAR KASTRATIdissolvedJérome BouveuractiveJOAactiveKASTRATI CONSTRUCTIONactiveKICK OFF PRODdissolvedLE PARC SAINT LAURENTactiveLES SALETTESactive

+14 more

People with significant control

1 people
NameRoleFromSource
ROMAIN PAOLIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100