DOSSIERS / ADDAX ASSET MANAGEMENT
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Company dossier

ADDAX ASSET MANAGEMENT

FRANCE · COMPANY · INCORPORATED 2004-07-29
KYBE ID: FR-478040967 · 478040967 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ADDAX ASSET MANAGEMENT
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478040967
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dissolved
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Simplified joint-stock company (SAS)
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2004-07-29
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39 AV PIERRE 1ER DE SERBIE, 75008 PARIS 8
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66.30Z
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€1,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE CazenaveDirecteur général délégué—France registry
LAURENT SurjonPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100