DOSSIERS / AXIOS ANNECY
← SearchExport PDF
Company dossier

AXIOS ANNECY

FRANCE · COMPANY · INCORPORATED 1998-11-23
KYBE ID: FR-420834533 · 420834533 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AXIOS ANNECY
fr_insee
420834533
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-11-23
fr_insee
2019-09-26
fr_insee
8 RUE VEGA, ZAC ALTAIS, 74650 CHAVANOD
fr_insee
66.22Z
fr_insee
€68,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARNAUD CRESPELPrésident—France registry
BRUNO JEAN BERNARD PETITPrésident—France registry
FREDERIC THEVENETPrésident—France registry
PHILIPPE GAILLARDPrésident—France registry
VERONIQUE MAYA TRABICHETPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AXIOS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE GAILLARD (officer) matches PEP Philippe Gaillard — Q66501441. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE GAILLARD (officer) matches PEP Philippe Gaillard — Q66501126. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off