DOSSIERS / SOCIETE CIVILE AXESTEV
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Company dossier

SOCIETE CIVILE AXESTEV

FRANCE · COMPANY · INCORPORATED 1993-03-10
KYBE ID: FR-390408276 · 390408276 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE AXESTEV
fr_insee
390408276
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-03-10
fr_insee
LE BOURG, 14600 EQUEMAUVILLE
fr_insee
68.20B
fr_insee
€39,637
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERT AZRANTdissolvedALBERT GEORGES LOUIS MORTAGNEdissolvedANNIE FRANCOISE MARIE-PAULE LORIDANdissolvedASTREdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveDIDIER EDMOND DELAMAREdissolvedFERNAND RENE MARCEL CARRONdissolvedGRAND ET CHERREdissolvedINDIVISION GARCIA ET MICHELOSIdissolvedJACQUES LUCIEN CHARLES DESFRESNESdissolvedJEAN PIERRE MONTEBRUNdissolvedLAURENT ANDRE BAUDOUINdissolvedLOURIOU ET PAGETdissolvedMARIE-ANTOINETTE PASQUIERdissolvedPATRICE MARCEL LOUIS COTTINdissolvedPIERRICK JEAN ANDRE BILLARDdissolvedPINOT ET BONNETdissolvedSCI CORCESSIN GIROUdissolvedSCI VILLA COTE DE GRACEdissolved

People with significant control

2 people
NameRoleFromSource
CATHERINE CROGUENNECPrésident—France registry
ERIC JACQUES LEO LEROUXPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100