DOSSIERS / AXELIA
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Company dossier

AXELIA

FRANCE · COMPANY · INCORPORATED 2002-10-01
KYBE ID: FR-418838991 · 418838991 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AXELIA
fr_insee
418838991
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active
fr_insee
Public limited company (SA)
fr_insee
2002-10-01
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47 BD Georges Clémenceau, 92400 Courbevoie
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62.01Z
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€50,244
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AIR+ NORMANDIEactiveALIS MEDICALactiveALMATISdissolvedASTRALISactiveATIRFactiveBAROCLEM AUTOBATTERIEdissolvedBREST PRAJENactiveCARLIEXactiveCARLIMURactiveDONG ENERGY WIND POWER FRANCEdissolvedE 2 I FRANCEdissolvedELEVATEURS STRAUB FRANCEactiveFMDEVactiveGARY SEPPINGS & ASSOCIATESdissolvedGROUPEMENT FORESTIER DE LA BASSEdissolvedGROUPEMENT FORESTIER DE QUILBARJOUdissolvedGROUPEMENT FORESTIER DE SAINT YRIEIXactiveIDC DEVELOPPEMENTactiveINSPIRAactiveJIMODACactive

+45 more

People with significant control

1 people
NameRoleFromSource
OLIVIER FRANCOISMembre du conseil de surveillance—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER FRANCOIS (officer) matches PEP François Olivier — Q66500572. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100