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Company dossier

ARAXE

FRANCE · COMPANY · INCORPORATED 2005-05-09
KYBE ID: FR-441598182 · 441598182 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameARAXE

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Registration441598182

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-05-09

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Registered address10 RUE LAVOISIER, 75008 PARIS

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Industry68.20A

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Share capital€200,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

3TLactive AMBERdissolved ANAIS CONSULTINGdissolved DFR MANAGEMENTactive HERVE PATRICK JOEL CHARLOTdissolved INDIGO HOTELS & RESORTS LTDdissolved ISAURE MICHAUDdissolved LES HOTELS CONFIDENTIELSdissolved [ND]dissolved [ND]active OCdissolved RIDDLEdissolved ROSELYNE HUGUETTE JACQUELINE DAUVERGNEdissolved RUBEMPREdissolved SCI ARAXEactive SCI CLOS SORELdissolved SCI CV CHARLEDdissolved SCI GIRAL AND COdissolved SOC FORESTIERE INDUSTRIELLE DEdissolved SUMMER INVESTdissolved

+5 more

People with significant control

3 people

Name	Role	From	Source
LE CLOS SAINT ROCH	Dirigeant	—	France registry
OLIVIER CARVIN	Dirigeant	—	France registry
ANAIS CARVIN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-04

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

2 events

2024-09-04Jugement d'extension d'une procédure de redressement judiciaire

2025-03-05Jugement de conversion en liquidation judiciaire