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Company dossier

PAXIS

FRANCE · COMPANY · INCORPORATED 1999-02-24
KYBE ID: FR-422005710 · 422005710 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal namePAXIS

fr_insee

Registration422005710

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated1999-02-24

fr_insee

Registered address58 AV DE WAGRAM, CHEZ SOFRADOM, 75017 PARIS

fr_insee

Industry66.22Z

fr_insee

Employees1

fr_insee

Share capital€25,000

fr_insee

Companies at this address

148 total

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

A2Cactive AABATREactive A.A.T.P. SARLactive A.D.I.active A.D.P. RESTAURATION DEVELOPPEMENTactive A.G.CONSULTANTSactive AGESSIC ASSISTANCE GESTION SERVICE INFORMATIQUE CONSEILdissolved AGP.I.COMactive AL APPRO &SERVICESdissolved ALEXMA INVESTISSEMENTSdissolved ALTERNATIVE TRUCK & AUTO DIAGNOSTICdissolved ANBATdissolved ANIMATION-CREATION-EVENEMENTactive ANKH PRODUCTIONSactive ANTIDOTEactive ARCADES BIOSYSTEMSactive ARVALactive ASKAactive ATD AGENCEMENT TRAVAUX DECORATIONdissolved AUDACIEdissolved

+128 more

Connections

2 links

Shared operator — likely the same administrator

PROGRESShared officer / director · 3 share this DAUPHINE CONSEILShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ROGER BALOUKA	Président	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 148 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100