DOSSIERS / AKXIS GROUPE
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Company dossier

AKXIS GROUPE

FRANCE · COMPANY · INCORPORATED 2005-04-04
KYBE ID: FR-481586253 · 481586253 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AKXIS GROUPE
fr_insee
481586253
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-04-04
fr_insee
LE BOURG, 69490 ANCY
fr_insee
62.02A
fr_insee
1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE DUFFETactiveAQUASEVdissolvedASSOCIATION COMMUNALE DE CHASSE AGREEE DE ANCYactiveASSOCIATION DES RETRAITES DE LA BALEINEactiveCHRISTIANE PIGNARDdissolvedCHRISTOPHE CHAVANTactiveDIDIER SERNAdissolvedDOMINIQUE ALPHONSE FRESARDdissolvedFREDERIC GIRERDdissolvedHELENE BUISSONdissolvedHENRI JEAN MARIE DUFFETdissolvedJEAN PAUL VULPATdissolvedJOANNY VALLINdissolvedMAURICE GIVREactiveMELANIE PETITJEANdissolvedNATHALIE LOPESdissolvedSCI CARNOUXdissolvedSEMACOMactiveSEVERINE LARGETdissolvedUN COMMERCE POUR ANCYactive

+4 more

People with significant control

1 people
NameRoleFromSource
NICOLAS CAPDEVILLEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

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