DOSSIERS / AXIELL FRANCE
← SearchExport PDF
Company dossier

AXIELL FRANCE

FRANCE · COMPANY · INCORPORATED 1985-03-29
KYBE ID: FR-332024223 · 332024223 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AXIELL FRANCE
fr_insee
332024223
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1985-03-29
fr_insee
25 RUE ROQUELAINE, 31000 TOULOUSE
fr_insee
58.29C
fr_insee
20
fr_insee
€17,683
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN FRANCOIS AVERSENQactiveAntoine Benoist Claude DUBOSCQactiveANTOINE NICOLAIdissolvedAPEX INTERNATIONALdissolvedAPPLICATION 3 TOULOUSEdissolvedARAACT-MIDACTdissolvedASSO FORMAT MEDIC CONT HTE GARdissolvedBIOTECHNIQUES URBANISME SALUBRITEdissolvedB.R.D.dissolvedBUGBUSTERS FORMATIONdissolvedCECILIA MARIE CINDY CARAVACAactiveCHILOEdissolvedCONSEIL REG FORM MEDI CONT MIDI PYRENEESactiveCONSEIL REGIONAL FORMA MEDICALE CONTINUEdissolvedDEMEURER CHEZ SOIdissolvedFAMILY SERVICESdissolvedGAELLE BARILactiveGAFINVESTdissolvedGAUTHIER ANTOINE ARTHUR PAUL GALLICIANdissolvedJAD INVESTdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
PARTICIPATION DE L'ESPLANADEDirecteur général délégué—France registry
ANNA MARIA WASINGPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AXIELL FRANCE SARL · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100