DOSSIERS / SNC AXIUM REEDUCATION
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Partnership dossier

SNC AXIUM REEDUCATION

FRANCE · PARTNERSHIP · INCORPORATED 1995-11-30
KYBE ID: FR-402999759 · 402999759 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SNC AXIUM REEDUCATION
fr_insee
402999759
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dissolved
fr_insee
General partnership (SNC)
fr_insee
1995-11-30
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44 AV CENTRE DE KINESITHERAPIE ET ET D'HYDROBALNEOTHERAPIE, 44, AVENUE DE LATTRE DE TASSIGNY (MONTEE D'AVIGNON), 13090 AIX EN PROVENCE
fr_insee
74.1J
fr_insee
€610
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Connections

18 links
Shared operator — likely the same administrator
DURANCE REEDUCATIONShared officer / director · 3 share thisSCM AXIUM KINESITHERAPIEShared officer / director · 3 share thisSCI HYDRAXIUMShared officer / director · 4 share thisCEAS CONSEILShared officer / director · 4 share thisSCI CEASShared officer / director · 4 share thisCENTRE PARAMEDICAL CHATEAU DOUBLEShared officer / director · 5 share thisSCI AXIUM INVESTISSEMENTShared officer / director · 5 share thisEPINAY LOCATIONSShared officer / director · 12 share thisSCI BRICLOShared officer / director · 12 share thisBELEShared officer / director · 12 share thisCHAMPAGNE EDOUARD BRUN ET COMPAGNIEShared officer / director · 12 share thisKey Plastics Slovakia s.r.o.Shared officer / director · 12 share thisSOC EXPL CARROSSERIE LEFEVRE FRERESShared officer / director · 12 share thisKey Plastics Technik GmbHShared officer / director · 12 share thisA2F ATELIER FERRONNERIE DE FLAMBERMONTShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-402999759/network.

People with significant control

4 people
NameRoleFromSource
BERNARD CEASDirecteur—France registry
⚠ CLAUDE LEFEVREDirigeant—France registry
MARTINE UGLIONEDirigeant—France registry
PHILIPPE COYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE LEFEVRE (officer) matches PEP Claude Lefevre — Q66500425. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100