DOSSIERS / AXEL AUTO INTERNATIONAL
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Company dossier

AXEL AUTO INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1999-12-21
KYBE ID: FR-428666705 · 428666705 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AXEL AUTO INTERNATIONAL
fr_insee
428666705
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-12-21
fr_insee
61 RUE LA BOETIE, 75008 PARIS
fr_insee
45.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ACEDM 1dissolvedACEDM 2dissolvedAG PROMOTIONSdissolvedALEXANDRA ZAUDERERdissolvedAMAT SERVICEdissolvedANNE CELINE NICOLE WIERZBINSKIactiveCHAMBRE SYND NATIONALE DETAILLANT STYLOactiveCHARLES DEMAGNEactiveCHARLES LEVASSEURactiveCHATOU WATIERdissolvedCHAUSEYdissolvedCHRISTINE BAUDEdissolvedCHRISTOPHE NICOLASactiveCOMINTERdissolvedCONCORDE HOLDINGdissolvedERIC GIARDINIdissolvedFABRICE DEGROOTEdissolvedFINANCIERE AXEL INVESTdissolvedFINANCIERE AXEL INVESTISSEMENTdissolvedGALAXY GROUPactive

+59 more

People with significant control

1 people
NameRoleFromSource
AUGUSTO PATRICK Ferreira QuinteiroPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100