DOSSIERS / AXIS MORENCY
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Company dossier

AXIS MORENCY

FRANCE · COMPANY · INCORPORATED 2004-03-12
KYBE ID: FR-452533441 · 452533441 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AXIS MORENCY
fr_insee
452533441
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-12
fr_insee
64 RUE PIERRE DEMOURS, 75017 PARIS
fr_insee
68.20A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACANTHASTERdissolvedARMELLE MARIE MARTINE TEILLACactiveATELIER 2GEdissolvedBIANCA THOYER-ROZATdissolvedCAMILLE FRANCESactiveCATHERINE CECILE BONINOactiveCLAIRE MARIE GEOFFRAYactiveDOCTEUR CLAIRE GEOFFRAYdissolvedERWAN PAUGAMdissolvedESTHETIQUE ET LASERS PARIS WAGRAMdissolvedHOLDING DFHRactiveHOLDING FDRactiveINDIVISION THOYER ROZATactiveJEAN CORNILdissolvedJOELLE AURORE NATHALIE BESOMBESactiveLE SOLEIL SE LEVEdissolvedMAUD CHRISTINE LEIGNELactiveNANCY MICHAUT D ALEXANDREactive[ND]active[ND]dissolved

+7 more

People with significant control

2 people
NameRoleFromSource
CARLA SeverinoDirigeant—France registry
OLIVIA DaelmanPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100