DOSSIERS / AXLIMAU
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Company dossier

AXLIMAU

FRANCE · COMPANY · INCORPORATED 2002-02-18
KYBE ID: FR-440960128 · 440960128 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AXLIMAU
fr_insee
440960128
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-18
fr_insee
143 RUE DE LA POMPE, 75016 PARIS
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

4 Adissolved57 VHdissolvedABERGEL ET ASSOCIESdissolvedALAIN ABERGELactiveAREMA CAPITAL HOLDINGactiveART FRAME PRODUCTIONSactiveATELIER V (V)activeAURORE CLAIRE JEANNE CATHERINE BLEESZdissolvedB & C OPTIQUEactiveBENAKactiveCELINE CHEVILLONdissolvedCLAUDE BENHAMMOdissolvedCLAUDE SALLEdissolvedCOMMERCANTS VICTOR HUGO PARIS 16activeCOMPAGNIE IMMOBILIERE BINEAUactiveCONJONCTURE ET PRODUCTIVITEactiveCORRESPONDANCEactiveDANIEL BOMPISdissolvedDANILO CAPUNOdissolvedDOROTHEE DESIGNdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
MAURICE DECLERCQPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100