DOSSIERS / GROUPE AXCOM
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Company dossier

GROUPE AXCOM

FRANCE · COMPANY · INCORPORATED 1996-12-19
KYBE ID: FR-392820668 · 392820668 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GROUPE AXCOM
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392820668
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dissolved
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Limited liability company (SARL)
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1996-12-19
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35 RUE DU PETIT SAVINE, 44570 TRIGNAC
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73.11Z
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1
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-LUC LELIEVREPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-16

medium

Politically exposed person (PEP)

JEAN-LUC LELIEVRE (officer) matches PEP Jean-Luc Lelievre — Q66501251. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

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 prononçant la résolution du plan de redressement et la liquidation judiciaire