DOSSIERS / AXE MADRAS
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Company dossier

AXE MADRAS

FRANCE · COMPANY · INCORPORATED 2006-03-10
KYBE ID: FR-488887217 · 488887217 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AXE MADRAS
fr_insee
488887217
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-03-10
fr_insee
LE BOYER, 97115 SAINTE-ROSE
fr_insee
73.11Z
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AIMEE ARSENSdissolvedALEX MATHIEU FOMOAdissolvedARAWAK ARTISANAT D'ARTactiveASSOCIATION EVOLISYON ARTactiveBAY BALANactiveBEL AUTO BOURGdissolvedBOAT LIMAactiveBOYER MATERIAUXdissolvedCEDRINA VAHALAactiveCHRISTEL RAISSA GAVARINdissolvedCICOdissolvedDAFOODactiveDANIEL PATRICK VERGERdissolvedDAVY BURNERdissolvedDavy Chris JEAN-CHARLESactiveDINA MARIE VERGERdissolvedDINJY LETICIA RAYMONDdissolvedELLA CARdissolvedENVIRONNEMENT GREENdissolvedFRANCINE ROSELYNE BERALDdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
HERVE TEXIERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100