DOSSIERS / AXXEA
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Company dossier

AXXEA

FRANCE · COMPANY · INCORPORATED 2006-06-30
KYBE ID: FR-490389913 · 490389913 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AXXEA
fr_insee
490389913
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2006-06-30
fr_insee
19 CRS ALEXANDRE BORODINE, 26000 VALENCE
fr_insee
70.10Z
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€7,415,503
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DERVIS TEBERPrésident—France registry
FINANCIERE HEVIAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement