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Company dossier

SCI AXE

FRANCE · COMPANY · INCORPORATED 1997-06-06
KYBE ID: FR-412442667 · 412442667 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI AXE
fr_insee
412442667
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1997-06-06
fr_insee
80 PAS BRADY, 75010 PARIS
fr_insee
68.10Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAHMOOD TalatDirigeant—France registry
NAJMA MunawarPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100