Key facts
dissolvedAXEREAL PARTICIPATIONS
fr_insee
381233220
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1999-04-29
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36 RUE DE LA MANUFACTURE, 45160 OLIVET
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64.30Z
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€169,994,685
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Company dossier
AXEREAL PARTICIPATIONS
RISK SCORE22LOW RISK
Ownership structure
1 entitiesControls
2 companiesCompanies at this address
35 totalALLIANCE DEVELOPPEMENTALLIANCE NEGOCEA.R.I.A.N.E. SA - ALLIANCE REGIONALE D'INVESTISSEMENT AGRICOLE POUR UNE NOUVELLE EXPANSIONAXEREAL BIOAXEREAL FINANCESAXEREAL INNOVATIONSAXEREAL INVESTAXEREAL MALT HOLDINGAXEREAL PARTICIPATIONS EUROPE CENTRALEAXEREAL SERVICESAXIANE GROUPEAXIANE MEUNERIEAX'VIGNEBERRY SILOS UNION COOPERATIVE AGRICOLECENTRE BIOCIBELECIE AXEREALESPACE VIGNEEUROCHALLENGE 2018FORCE CENTRE
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| DAVID HENRI MARCEL GONIN | Dirigeant | — | France registry |
| Fabien MAY | Dirigeant | — | France registry |
| GUILLAUME ALPHONSE PIERRE PERDEREAU | Dirigeant | — | France registry |
| Olivier LEGRAND | Dirigeant | — | France registry |
| Thibault LECOMTE | Dirigeant | — | France registry |
| Valérie CHENEVIERE | Dirigeant | — | France registry |
| Xavier HUARD DE VERNEUIL | Dirigeant | — | France registry |
| JEAN FRANCOIS LOISEAU | Président du conseil d'administration | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 35 companies
high
Business fragmentation
A director is shared across 92 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
JEAN FRANCOIS LOISEAU (officer) matches PEP Jean-François Loiseau — Q66501462. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100