DOSSIERS / AXIS
← SearchExport PDF
Company dossier

AXIS

FRANCE · COMPANY · INCORPORATED 2004-12-21
KYBE ID: FR-479921421 · 479921421 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AXIS
fr_insee
479921421
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-12-21
fr_insee
2020-07-20
fr_insee
VALMOREL, 73260 LES AVANCHERS-VALMOREL
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ANDRE GROGNIETdissolvedASS UNION DES COMMERCANTS DE VALMORELactiveATHENAIS AYMEE FLORE BORETactiveBERNADETTE GONSSOLINdissolvedBOUCHERIE DU VALMOREL-LA GALINETTEdissolvedBRUNO DEJONGHEdissolvedCHINAGLIA P ET B ET RODRIGUES A ET NdissolvedCHRISTIAN MARIEdissolvedCLAUDE PIERRE MARANDEdissolvedCORAGAdissolvedDENIS BONFORTactiveEURL GAYdissolvedGERARD FRANCOIS VAN BAELactiveGERARD JEAN HINGANTdissolvedGILLES JEAN MARC BROSSARDdissolvedGRAUSERactiveHAMEAU LA FONTAINEdissolvedIND COUSSEMACQ JEAN-LOUIS & DANIELEactiveINDI VIENNET BRUNO ET NADINEdissolvedINDIVISION HENRIOTdissolved

+38 more

People with significant control

2 people
NameRoleFromSource
DAMIEN RESTANOPrésident—France registry
PHILIPPE BOURGADEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-10

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off