DOSSIERS / FAXIMMO II
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Company dossier

FAXIMMO II

FRANCE · COMPANY · INCORPORATED 2001-08-07
KYBE ID: FR-438859746 · 438859746 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FAXIMMO II
fr_insee
438859746
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-08-07
fr_insee
197 BD SAINT-GERMAIN, 75007 PARIS
fr_insee
68.20A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AFR HOLDINGactiveALEXANDRE NEMETHdissolvedALEXIA MARIE HELENE MILLIN DE GRANDMAISONactiveASLI MORINactiveAXYVE PIERREdissolvedBERNARD ALEXANDREdissolvedBERNARD HALPERNdissolvedBERRYER INVESTdissolvedChloé Séverine LucbertactiveCHRISTIAN FERDINAND FOURNactiveCHRISTIAN HUCHEDEdissolvedCLOTHILDE MARIE FLORYactiveFINANCIERE TCHPdissolvedFORIMMOdissolvedFRANCE AGRELOactiveGERMA 2dissolvedGIAN LUCAS GIAN LUCA PETRONEdissolvedHAJdissolvedHOME&MOTION PARISactiveIDM CONSEILdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
XAVIER AIACHDirecteur—France registry
FABRICE AIACHDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FAXIMMO 3 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100