DOSSIERS / AXAO IMMO III
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Company dossier

AXAO IMMO III

FRANCE · COMPANY · INCORPORATED 1999-10-27
KYBE ID: FR-424824761 · 424824761 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AXAO IMMO III
fr_insee
424824761
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-27
fr_insee
87 RTE DE TREHE, 44117 SAINT-ANDRE-DES-EAUX
fr_insee
68.20A
fr_insee
€400,035
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AXELLE MICHELE MADELEINE FRANCOI ROLLANDDirecteur—France registry
MARTINE MARIE-CLAUDE FRANCOISE MONTCRIOLDirecteur—France registry
AUDE ROLLANDMembre du directoire—France registry
GERARD ROLLANDMembre du directoire—France registry
ORANE DANIELLE ERIKA ROLLANDMembre du directoire—France registry
XAVIER ROLLANDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100