DOSSIERS / AXA CHILE PRIVATE EQUITY I
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AXA CHILE PRIVATE EQUITY I

FRANCE · COMPANY · INCORPORATED 2003-06-15
KYBE ID: FR-448898734 · 448898734 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AXA CHILE PRIVATE EQUITY I
fr_insee
448898734
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-06-15
fr_insee
2015-12-10
fr_insee
20 PL VENDOME, 75001 PARIS 1
fr_insee
64.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

5 DE PIKdissolvedACE II TREASURY SASdissolvedACE TREASURY SASdissolvedAD EDUCATION SUMMITdissolvedAE IV-B Treasury SASdissolvedAE V TREASURY SASdissolvedAIP FINANCEdissolvedALLIANCE ASIE SAdissolvedARCSINdissolvedARDIANdissolvedARDIAN Suravenir Treasury SASdissolvedAXA ASSET MANAGEMENT PRIVATE EQUITYdissolvedAXA REPUBLIQUEdissolvedAXA UK INFRASTRUCTURE INVESTMENTdissolvedBMM IMMOBILIERdissolvedBONNE TERRASSE ORGAGECO ET CIEdissolvedBRACCMECA SAdissolvedCAP AZUR 1dissolvedCAP AZUR 2dissolvedCOLLIOURE ORGAGECO ET CIEactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off