Key facts
dissolvedAXIUM MONCEAU
fr_insee
413578451
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1997-09-03
fr_insee
76 RUE DE LEVIS, 75017 PARIS
fr_insee
68.32A
fr_insee
€30,000
fr_insee
Company dossier
AXIUM MONCEAU
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalA ANDRE GEORGES BLONDELBENOIT FORMEY DE SAINT LOUVENTCarla Lisa Torresilla SpinellaCHRISTELLE GISELE ODETTE HANNECARTCIGACHIC LEVISCOLLECTIF QUINKONCEINDIVISION HUBERT GERARD ET COLETTEMAI HAGAG[ND][ND][ND][ND]NOLWENN MARIE DOMINIQUE NOLWENN QUINTINPIERRE ANTOINE LENFANTRICHARD MANGA DOOHSYND COPRO DU 76 RUE LEVIS
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| JEAN-LOUIS Vesperini | Président du conseil d'administration | — | France registry |
Risk signals
1 matchedhigh
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