DOSSIERS / AXIOME COMMUNICATION
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Company dossier

AXIOME COMMUNICATION

FRANCE · COMPANY · INCORPORATED 2003-12-19
KYBE ID: FR-451383616 · 451383616 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
AXIOME COMMUNICATION
fr_insee
451383616
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-12-19
fr_insee
145 RUE DE CHARENTON, 75012 PARIS
fr_insee
73.11Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE ARNAUD PASCAL GOYEAUdissolvedANIMATIONS ET PRODUCTION 75activeARTEDYSdissolvedARTEDYX EXTERNAL SPVactiveBE-MY-SPACEdissolvedCHARLES PETAUTdissolvedDIDIER OLIVIER LENDERSdissolvedFABIENNE LAILLETactiveFRANCIS LANQUETTEactiveGAELLE FEUILLANTactiveGERARD RENE JONCOUXdissolvedHEYDIS VERENA DURRUTHY OQUENDOdissolvedHOCINE MOUSSAFERactiveJACQUELINE CRETTIEZdissolvedJEAN-PHILIPPE BONNYactiveLA COMPAGNIE DU CORMORANactiveLEYDIS FRANCISCA DURRUTHY OQUENDOdissolvedMIROSLAV AVRAMOVICdissolvedMOHAMED AMEZIANE BELARBIdissolved[ND]active

+5 more

People with significant control

1 people
NameRoleFromSource
PATRICK AndréPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK André (officer) matches PEP Patrick Andre — Q66499958. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK André (officer) matches PEP Patrick Andre — Q66501156. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100