DOSSIERS / AXE & CIBLE
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Company dossier

AXE & CIBLE

FRANCE · COMPANY · INCORPORATED 2008-06-16
KYBE ID: FR-440221968 · 440221968 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AXE & CIBLE
fr_insee
440221968
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-16
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33 RUE VICTOR TILMANT, 59000 LILLE
fr_insee
70.21Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICIA DINIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100