DOSSIERS / AXYVE PIERRE
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Company dossier

AXYVE PIERRE

FRANCE · COMPANY · INCORPORATED 1989-05-16
KYBE ID: FR-350641445 · 350641445 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AXYVE PIERRE
fr_insee
350641445
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-05-16
fr_insee
197 BD SAINT-GERMAIN, 75007 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AFR HOLDINGactiveALEXANDRE NEMETHdissolvedALEXIA MARIE HELENE MILLIN DE GRANDMAISONactiveASLI MORINactiveBERNARD ALEXANDREdissolvedBERNARD HALPERNdissolvedBERRYER INVESTdissolvedChloé Séverine LucbertactiveCHRISTIAN FERDINAND FOURNactiveCHRISTIAN HUCHEDEdissolvedCLOTHILDE MARIE FLORYactiveFAXIMMO IIdissolvedFINANCIERE TCHPdissolvedFORIMMOdissolvedFRANCE AGRELOactiveGERMA 2dissolvedGIAN LUCAS GIAN LUCA PETRONEdissolvedHAJdissolvedHOME&MOTION PARISactiveIDM CONSEILdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
FABRICE AïachDirigeant—France registry
XAVIER AïachPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100