DOSSIERS / AXE HOLDING
← SearchExport PDF
Company dossier

AXE HOLDING

FRANCE · COMPANY · INCORPORATED 2007-10-19
KYBE ID: 969500VOGNJNH5FI0885 · 500529201 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AXE HOLDING
gleif
500529201
gleif
dissolved
gleif
Limited liability company (SARL)
gleif
2007-10-19
gleif
11 RUE DE BOULAINVILLIERS, 75016 PARIS
gleif
64.20Z
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ANAIS CLAUDE MARIE LEFEBUREdissolvedANDRE CHARLES GAETAN FRANCOISdissolvedANDRE FELIX EMILE COUARDdissolvedANTONY DUTOITactiveASS PASSEPORT POUR UNE NAISSANCEactiveAUDRY DE PUYRAVAULTactiveBELLE IMMOactiveCASKATdissolvedCLAIRE DUMONTdissolvedCLAUDE ALAIN BOUTINdissolvedCONCEPT LSactiveCYRIL SCHWARTZdissolvedDECODACdissolvedDEUX R IMMOBILIERdissolvedDIAPASONactiveDUMONT-KIRSCHdissolvedELISABETH GUYOTdissolvedEMILIE CHAMINADEactiveFRANCOISE SIMONE DUVALdissolvedGIOVANNA PAUactive

+48 more

People with significant control

1 people
NameRoleFromSource
CHARLES RADISSONPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100