DOSSIERS / SARL AXEES
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Company dossier

SARL AXEES

FRANCE · COMPANY · INCORPORATED 2000-05-17
KYBE ID: FR-431555036 · 431555036 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL AXEES
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431555036
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dissolved
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Limited liability company (SARL)
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2000-05-17
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4 BD DE BEAUBOURG, 4-6-LOT 28, 77183 CROISSY-BEAUBOURG
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43.21A
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20
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€50,003
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY BERNARDPrésident—France registry
YANNICK PAUL ROBERT ELOUARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY BERNARD (officer) matches PEP Thierry Bernard — Q66499796. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY BERNARD (officer) matches PEP Bernard Thierry — Q66500461. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100