DOSSIERS / AXIUM INVEST
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AXIUM INVEST

FRANCE · COMPANY · INCORPORATED 2003-07-08
KYBE ID: FR-449251024 · 449251024 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AXIUM INVEST
fr_insee
449251024
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-07-08
fr_insee
2021-10-28
fr_insee
36 AV HOCHE, 75008 PARIS 8
fr_insee
64.20Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ABACOP INGENIERIEdissolvedAMERICAN DREAM PARISdissolvedARMAN F09 SASdissolvedARMAN F21 SASdissolvedARMAN F23 SASdissolvedASETECHSdissolvedASS FORMATION PROMO EMPLOI SECTEUR LOGISdissolvedATHOSdissolvedAVILA CONSULTINGactiveBRAYdissolvedBRITT INVESTdissolvedB & W EUROPEdissolvedCABINET NETTERdissolvedCC PARTICIPATIONS 2dissolvedCEDERISdissolvedCIBLE IMPACTactiveCIE RENOVATION INNOVATION IMMOBILIEREdissolvedCOM IPdissolvedCOMPAGNIE FINANCIERE GERARD COMTEdissolvedCOMPTOIR DES BOIS SOUS RAILS INJECTESdissolved

+102 more

People with significant control

2 people
NameRoleFromSource
MARIANNE BlanchotPrésident—France registry
REMY BonnelPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off