DOSSIERS / AXUD
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Company dossier

AXUD

FRANCE · COMPANY · INCORPORATED 1992-04-01
KYBE ID: FR-384944047 · 384944047 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AXUD
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384944047
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dissolved
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Limited liability company (SARL)
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1992-04-01
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114 TRA DE LA SERVIANE, 13012 MARSEILLE
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68.31Z
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€600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER FOGLIARINOPrésident—France registry
PATRICK MARTINPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

PATRICK MARTIN (officer) matches PEP Patrick Martin — Q66501026. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK MARTIN (officer) matches PEP Patrick Martin — Q66501137. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100