DOSSIERS / AXAL
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Company dossier

AXAL

FRANCE · COMPANY · INCORPORATED 1988-05-25
KYBE ID: FR-344980057 · 344980057 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
AXAL
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344980057
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dissolved
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Simplified joint-stock company (SAS)
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1988-05-25
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7 RUE DU CANAL, ZONE INDUSTRIELLE BENNWIHR-GARE, 68126 BENNWIHR
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49.42Z
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100
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€200,000
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Connections

13 links
Shared operator — likely the same administrator
SETABShared registered address · 2 share thisLEOTVALDUSShared officer / director · 3 share thisALPH-DEMShared officer / director · 3 share thisTRANSCO TRANSPORTS COLMARIENS SAShared officer / director · 5 share thisFINANCIERE AXALShared officer / director · 5 share thisSCI LA COUR COLONGEREShared officer / director · 5 share thisSETABShared officer / director · 5 share thisSCI MARPHIShared officer / director · 9 share thisSCI SIX.HShared officer / director · 9 share thisSHIPPING ATLAS INTERNATIONAL R.P.Shared officer / director · 9 share thisEURODISShared officer / director · 9 share thisD.I.P. DEMENAGEMENTS INDUST PRIVESShared officer / director · 9 share thisSCI MAPHARShared officer / director · 9 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

5 people
NameRoleFromSource
DEMENAGEMENTS MUTSCHLERDirecteur général délégué—France registry
JEAN-JACQUES HEINRICHDirecteur général délégué—France registry
LEOTVALDUSDirecteur général délégué—France registry
AUGUSTIN LATHOUDDirigeant—France registry
⚠ PIERRE HEINRICHPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PIERRE HEINRICH (officer) matches PEP Heinrich Peper — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100