DOSSIERS / AXDANE
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Company dossier

AXDANE

FRANCE · COMPANY · INCORPORATED 1997-02-03
KYBE ID: FR-392771523 · 392771523 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
AXDANE
fr_insee
392771523
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-02-03
fr_insee
17 RUE LOUISE MICHEL, 92300 LEVALLOIS-PERRET
fr_insee
62.02A
fr_insee
10
fr_insee
€61,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ADDEdissolvedADDEdissolvedADDEQUAT MANAGEMENTdissolvedALCO FRANCEactiveARDAdissolvedASCENDANCE GRAPHIQUEdissolvedASD & CONSULTINGdissolvedAVISEOdissolvedBAYIT NOFECHdissolvedBEAT JUMPactiveB L C V EDITIONSactiveCARTEIPactiveCARTOGRAPHES ASSOCIESdissolvedCERTINA PACKAGING FRANCEdissolvedCHEZ BENIEdissolvedCHRONOLOGISTIQUESactiveCINE VIDEO DISTRIBUTIONactiveCOGNICIOactiveCOLETTE ALICE BLANCHE NOIRdissolvedCONCEPTION ET ACCOMPAGNEMENT PERSONNALISES AUX ENTREPRISESactive

+65 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE BARONPrésident—France registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AXDANIA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

medium

Politically exposed person (PEP)

PHILIPPE BARON (officer) matches PEP Philippe Baron — Q66499748. Apply enhanced due diligence.

Risk journey — why 51?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score51/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement
Jugement modifiant le plan de redressement