DOSSIERS / AXIOME AUDIT EXPERTS CONSULTANTS
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Company dossier

AXIOME AUDIT EXPERTS CONSULTANTS

FRANCE · COMPANY · INCORPORATED 1989-02-22
KYBE ID: FR-349596304 · 349596304 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

active
AXIOME AUDIT EXPERTS CONSULTANTS
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349596304
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active
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Simplified joint-stock company (SAS)
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1989-02-22
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215 RUE SAMUEL MORSE, LE TRIADE 3, 34000 MONTPELLIER
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69.20Z
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20
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€216,500
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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

5 people
NameRoleFromSource
Guillaume BARREREDirecteur général déléguéFrance registry
Guillaume Guy Gilles GRANIERDirecteur général déléguéFrance registry
JOSSELIN BILLY NAZONDirecteur général déléguéFrance registry
Karen Nathalie Pascale GRANGEONDirecteur général déléguéFrance registry
PIERRICK GREGOIRE BELENPrésident du conseil d'administrationFrance 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 (DL AUDIT EXPERTS CONSULTANTS · dissolved · name-sim 0.74) — 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