DOSSIERS / AXIOME INVESTISSEMENTS
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Company dossier

AXIOME INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1987-05-15
KYBE ID: FR-341093557 · 341093557 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
AXIOME INVESTISSEMENTS
fr_insee
341093557
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dissolved
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Real-estate development company (SCI)
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1987-05-15
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215 RUE SAMUEL MORSE, LE TRIADE 3, 34000 MONTPELLIER
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41.10D
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€15,550
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

People with significant control

8 people
NameRoleFromSource
DIDIER JACQUES PONCETDirigeantFrance registry
MICHEL JACQUES COURSDirigeantFrance registry
P.V.B INVESTISSEMENTSDirigeantFrance registry
SCI ABCDirigeantFrance registry
SERGE MARDOCHEE ZENOUDirigeantFrance registry
VIGADirigeantFrance registry
JEAN PIERRE FRANCOIS GERARD VIANAYPrésidentFrance registry
LAURENT FRANCOIS MARIE MIRALLESPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PVB INVESTISSEMENTS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100