DOSSIERS / AXEO SERVICES
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Company dossier

AXEO SERVICES

FRANCE · COMPANY · INCORPORATED 2006-04-05
KYBE ID: FR-489420075 · 489420075 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AXEO SERVICES
fr_insee
489420075
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-04-05
fr_insee
45 RUE MAURICE BERTEAUX, 78600 LE MESNIL-LE-ROI
fr_insee
96.09Z
fr_insee
20
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

A2 HABITAT SERVICESactiveALLGARDEdissolvedAMENAGEMENT COMMERC INDUS CONSEIL ETUDESactiveANDRIEU FABRI CIRCUITS IMPRIMESdissolvedASEPTdissolvedA.S. GESTIONdissolvedASSUR CONCEPT INTERNATIONALdissolvedAXEO DEVELOPPEMENTdissolvedAXEO PRO SERVICES MLRdissolvedBAKERY PARTNERS COMPANYactiveBD CORPdissolvedBERTRAND BRESSONdissolvedBIO ARTISANAL PARISdissolvedB.N.J.dissolvedBOUCHERIE ARTISANALE 77activeBOULANGERIE DE LA GAREdissolvedBOULANGERIE LE MESNILactiveBRIARD LONGUEILdissolvedCABINET LAIRdissolvedCARROSSERIE DU MESNILactive

+77 more

People with significant control

2 people
NameRoleFromSource
JULIEN MOINEAUPrésident—France registry
LPS RéseauxPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AXEO PRO SERVICES MLR · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100