DOSSIERS / BDO AXE
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Company dossier

BDO AXE

FRANCE · COMPANY · INCORPORATED 1993-11-03
KYBE ID: FR-343933255 · 343933255 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BDO AXE
fr_insee
343933255
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1993-11-03
fr_insee
2018-12-07
fr_insee
43 AV DE LA GRANDE ARMEE, 43-47, 75116 PARIS 16
fr_insee
69.20Z
fr_insee
€112,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACTIFS IMMO EXPLOITATIONdissolvedALMANDINE 150 CE PROPCO SNCdissolvedBDO-BIPE DATAdissolvedBDO BSOdissolvedBI SAM TECHNOLOGIESdissolvedBOA CASHINVESTactiveCIE EUROPEENNE DE REASSURANCESactiveCLEARTAXdissolvedDENEB SASdissolvedD.S.PdissolvedEHI FRANCE 10 SAINT OUEN L AUMONEdissolvedEHI FRANCE 7 HERBLAYdissolvedEIP FRANCE 2dissolvedEIP FRANCE 3dissolvedELEMENT AIdissolvedELENA STOREdissolvedFINANCIERE BDOdissolvedFTSI FRANCE PROPCO II SCIdissolvedGIOVANNIdissolvedHB CAPITAL FRANCEdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
SEBASTIEN HaasDirecteur général délégué—France registry
FREDERIC LégerPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off