DOSSIERS / AXI BAT
← SearchExport PDF
Company dossier

AXI BAT

FRANCE · COMPANY · INCORPORATED 2017-08-22
KYBE ID: FR-451364673 · 451364673 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AXI BAT
fr_insee
451364673
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2017-08-22
fr_insee
122 AV GABRIEL PERI, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
46.51Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEYER PHILIPPE GUENICHEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100