DOSSIERS / AXIS
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Company dossier

AXIS

FRANCE · COMPANY · INCORPORATED 1990-03-09
KYBE ID: FR-353906464 · 353906464 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
AXIS
fr_insee
353906464
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-03-09
fr_insee
54 BD DU MARECHAL JUIN, 06800 CAGNES-SUR-MER
fr_insee
82.19Z
fr_insee
1
fr_insee
€2,287
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHER MARTINDirecteur—France registry
SERGE SONDADirecteur—France registry
VALERIE SCHEINDirecteur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHER MARTIN (officer) matches PEP Christopher Martyn — Member of the April 1660 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHER MARTIN (officer) matches PEP Christopher Martyn — Member of the 1653 Parliament. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100