DOSSIERS / AXIVE
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Company dossier

AXIVE

FRANCE · COMPANY · INCORPORATED 2007-06-21
KYBE ID: FR-498607803 · 498607803 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AXIVE
fr_insee
498607803
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-06-21
fr_insee
147 AV PAUL DOUMER, 92500 RUEIL-MALMAISON
fr_insee
82.99Z
fr_insee
1
fr_insee
€358,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AC CONSEILSactiveALAMO PHARMACEUTICALSdissolvedAUSSAVY CONSEILdissolvedAXIMdissolvedAXOdissolvedBARRERE DUFAU GEOMETRES EXPERTSdissolvedBBDRdissolvedBENAILY & ASSOCIES CONSEILdissolvedCHAUFFEUR SERVICES PARISdissolvedCOMPAGNIE ALTITUDESactiveD'APPOLONIA SARLdissolvedDV INVESTISSEMENTSdissolvedEXHOREdissolvedFC CONSEILactiveGENOMEQUESTdissolvedGROUPE MAJdissolvedHERVE GEX HOLDINGdissolvedI E C FRANCE SUDdissolvedIEC INFORMATIQUE ET COURTAGEdissolvedIMA CONSEILSdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
YANNICK AUREPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100