DOSSIERS / AXCO PATRIMOINE II.P
← SearchExport PDF
Company dossier

AXCO PATRIMOINE II.P

FRANCE · COMPANY · INCORPORATED 2002-02-06
KYBE ID: FR-440852051 · 440852051 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AXCO PATRIMOINE II.P
fr_insee
440852051
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2002-02-06
fr_insee
16 RUE de Marignan, 75008 Paris
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

27 AMSTERDAMdissolved2LARdissolvedABCF PROMOTION - CONSEILactiveACTEURS & CAVALIERS DE SAUT D'OBSTACLES EN FRANCEactiveAMA OVERSEAS FRANCEdissolvedANTONIO ALBERTO PINHEIROdissolvedAXCO PATRIMOINEdissolvedAXCO PATRIMOINE III-MdissolvedAXCO PATRIMOINE IV-LdissolvedBELLBOYdissolvedBERNARD BIAGINIdissolvedBRIDGE & ASSOCIESdissolvedCARLOS XAVIER SA MORAISdissolvedCATHERINE ANDREE GEORGETTE POENSINdissolvedCATHERINE MORELactiveCHATEAU VICTORIAdissolvedCHRISTOPHER BIMESdissolvedC-IVRYactiveDANTON MALMAISONdissolvedELHAVESTdissolved

+94 more

People with significant control

2 people
NameRoleFromSource
Axelle Anne Noëlle Ghislaine CLARKE de DROMANTINMembre du directoire—France registry
CHRISTIAN GILLES MONTFORTPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 114 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AXCO PATRIMOINE IV-L · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100