DOSSIERS / AXIAL PROMOTION SUD OUEST
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Partnership dossier

AXIAL PROMOTION SUD OUEST

FRANCE · PARTNERSHIP · INCORPORATED 2007-11-19
KYBE ID: FR-501016752 · 501016752 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
AXIAL PROMOTION SUD OUEST
fr_insee
501016752
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2007-11-19
fr_insee
261 BD DE L’INDUSTRIE, 33260 LA TESTE-DE-BUCH
fr_insee
82.99Z
fr_insee

Ownership structure

3 related
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Connections

15 links
Corporate ownership network
CARROSSERIE DES PINSShareholder · dissolvedGARAGE DE LA RAMADEShareholder · dissolvedCARROSSERIE BALEM AUTO PROShareholder · dissolved
Shared operator — likely the same administrator
MALEAShared registered address · 3 share thisCARROSSERIE DES PINSShared registered address · 3 share thisPAMELA SARLShared officer / director · 6 share thisJOULIA & COShared officer / director · 6 share thisAMPEREShared officer / director · 6 share thisCARROSSERIE BIGANOSShared officer / director · 6 share thisGAEC DE LA PETITE AUBRACShared officer / director · 6 share thisSCI OCEANShared officer / director · 6 share thisSCI VULCAINShared officer / director · 6 share thisCAROShared officer / director · 6 share thisAUTO SERVICE CAP OCEAN ASCOShared officer / director · 6 share thisDE LA BISEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

12 people
NameRoleFromSource
PHILIPPE HERRANDirecteur général—France registry
BAYLE STEPHANEDirigeant—France registry
BEITODirigeant—France registry
CARROSSERIE BUHLERDirigeant—France registry
CARROSSERIE PINEAUDirigeant—France registry
CARROSSERIE VINCENDEAUDirigeant—France registry
ESTUAIRE AUTOMOBILESDirigeant—France registry
EURL D'EXPLOITATION DES ETABLISSEMENTS LARROZEDirigeant—France registry
FRANCK HEUVELMANSDirigeant—France registry
⚠ FRANCOIS ROGERDirigeant—France registry
JEROME JOULIADirigeant—France registry
SARL CARROSSERIE BOUFFETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS ROGER (officer) matches PEP François Roger — Q66501252. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100