DOSSIERS / AXIS R
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Company dossier

AXIS R

FRANCE · COMPANY · INCORPORATED 2007-05-31
KYBE ID: FR-498301951 · 498301951 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AXIS R
fr_insee
498301951
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-31
fr_insee
427 B RTE DE CONFLANS, 95220 HERBLAY-SUR-SEINE
fr_insee
43.22B
fr_insee
3
fr_insee
€23,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

2TI BATIMENTdissolvedAGESdissolvedAI&REdissolvedATIE DONNA RENOVdissolvedAUTO PARTS95dissolvedAVICENNESdissolvedBACKTECHPROactiveBDG BATIMENTdissolvedC C M IdissolvedCONSEILS S2AdissolvedCOPRODIS-PROdissolvedCORECAMdissolvedFERRODUMASdissolvedFIBACdissolvedFIDUSCOMSNCdissolvedFRANPIERREactiveFREDY FILLIETTEactiveGARAGE NOEL PERE ET FILSactiveGENERALE COMMERCE INTERNATIONAL - GCIdissolvedGOLDEN STARdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
DANIEL GUINARDPrésident—France registry
DANIEL JEAN-LOUIS GILBERT GUINARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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