DOSSIERS / AXBX SARL
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AXBX SARL

FRANCE · COMPANY · INCORPORATED 2007-02-13
KYBE ID: FR-421079591 · 421079591 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AXBX SARL
fr_insee
421079591
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-02-13
fr_insee
53 RUE ALBERT SAMAIN, 59650 VILLENEUVE-D'ASCQ
fr_insee
58.29C
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

A2MOdissolvedABRACARDdissolvedA.K. BATdissolvedALAIN ANDRE PAUL MARTINdissolvedALTHESactiveALTHES PARTICIPATION SCactiveARTEFACT PRODUCTIONSdissolvedATDdissolvedAXILLAdissolvedBMH CONSEIL & PORTAGEactiveBMV SERVICESdissolvedCATHERINE M-AGNES POLLETdissolvedCHRISTIAN BOCKLANDTdissolvedCHT DREAM CONSULTINGdissolvedCONCEPTION REALISATION NORDdissolvedCONFORT PLUSactiveCREA CONCEPTdissolvedDECODEOdissolvedDELTA 59dissolvedDESTIMONDE SARLactive

+53 more

People with significant control

1 people
NameRoleFromSource
GREGORY SNAUWAERTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2007-02-13) — buffer-chain / grant-farm / cartel-field pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 34?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre arrêt de la Cour d'Appel