DOSSIERS / PAXE
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Company dossier

PAXE

FRANCE · COMPANY · INCORPORATED 2012-07-25
KYBE ID: FR-499165769 · 499165769 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PAXE
fr_insee
499165769
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-07-25
fr_insee
2023-03-07
fr_insee
3 RUE AUGUSTIN FRESNEL, 17180 PERIGNY
fr_insee
90.01Z
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€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE GAUTIERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-09-04

medium

Politically exposed person (PEP)

PHILIPPE GAUTIER (officer) matches PEP Philippe Gautier — Q66501426. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off