DOSSIERS / AXA OBLIGATIONS EUROPENNES SICAV
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AXA OBLIGATIONS EUROPENNES SICAV

FRANCE · COMPANY · INCORPORATED 2001-10-15
KYBE ID: FR-339548919 · 339548919 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
AXA OBLIGATIONS EUROPENNES SICAV
fr_insee
339548919
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2001-10-15
fr_insee
2019-01-29
fr_insee
6 PL DE LA PYRAMIDE, TOUR MAJUNGA - LA DEFENSE 9 -, 92800 PUTEAUX
fr_insee
64.30Z
fr_insee
€16,159,596
fr_insee

Ownership structure

1 related
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Companies at this address

314 total

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

15-17 RAYNOUARDdissolved24 DROUOTactive26-28 MADRID PARISTONE SCIactive2 NEUILLYdissolved36-38 COURCELLESdissolved49-51 FRANCOIS 1ERdissolved68 COURCELLESdissolved74 CHAMPS ELYSEESactive74 CHAMPS ELYSEES 2 SASactiveACEF 3 SPPPICAVdissolvedACEF SPPPICAVdissolvedACQUISITIONS ET GESTIONS IMMOBILIERESdissolvedACTIONS SELECTIONNEESdissolvedAGIFORM SASactiveAGIPI ACTIONS EUROPEactiveAGIPI ACTIONS MONDEactiveAGIPI AMBITIONdissolvedAGIPI GRANDES TENDANCESactiveAGIPI IMMOBILIERactiveAGIPI OBLIGATIONS INFLATIONactive

+294 more

Connections

11 links
Corporate ownership network
AXA INVESTMENT MANAGERS PARISShareholder · dissolved
Shared operator — likely the same administrator
SHAMANNEShared officer / director · 4 share thisEKIREINA COACHINGShared officer / director · 4 share thisCANELLE LOC 07Shared officer / director · 4 share thisCOFINA 472Shared officer / director · 8 share thisCOFINA 443Shared officer / director · 8 share thisDEMETER 60Shared officer / director · 8 share thisCOFINA 449Shared officer / director · 8 share thisSUMAC 13Shared officer / director · 8 share thisROUCOU 30Shared officer / director · 8 share thisMIRA 01Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MATTHIEU EMMANUEL LEVILIONDirecteur général—France registry
ANNE RAINGUEZDirecteur général délégué—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 314 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off