DOSSIERS / AXA FORETS
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Company dossier

AXA FORETS

FRANCE · COMPANY · INCORPORATED 2001-12-07
KYBE ID: FR-383355047 · 383355047 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AXA FORETS
fr_insee
383355047
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2001-12-07
fr_insee
6 PL DE LA PYRAMIDE, TOUR MAJUNGA, 92800 PUTEAUX
fr_insee
02.10Z
fr_insee
€11,707,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALICE DE MORDANT DE MASSIACdissolvedALTERIMMO FINLANDEdissolvedAMAURY BERTRAND GUSTAVE LEMAIREactiveAndriana VrabieactiveARESI SPPPICAVdissolvedAXA IM INVESTMENT SOLUTIONSdissolvedBEAUFORT SASdissolvedBORIS PIERRE LOUIS LUC NIGOUXactiveCamille Le CapitaineactiveCharles Vanghélué--CaraguelactiveClaire GUYARDactiveDANIEL KANATactiveDelphine LienardactiveDV V PATRIMOINEdissolvedELEA REYESactiveFARAH ESTHER AGREBIactiveFREDERIQUE FRANCOISE MARIE DIDOUTdissolvedGeraldine AlexandreactiveGISELE-AIMEE MILANDOUactiveHENRI BERTRAND SIREactive

+36 more

People with significant control

5 people
NameRoleFromSource
AXA ASSURANCES IARD MUTUELLEDirigeant—France registry
AXA FRANCE IARDDirigeant—France registry
AXA FRANCE VIEDirigeant—France registry
GROUPEMENT FORESTIER DU BOIS DE CHARNESDirigeant—France registry
BNP PARIBAS ASSET MANAGEMENT REAL ASSETSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100