DOSSIERS / AXEO DEVELOPPEMENT
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Company dossier

AXEO DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2007-12-04
KYBE ID: FR-501233563 · 501233563 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AXEO DEVELOPPEMENT
fr_insee
501233563
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-12-04
fr_insee
45 RUE MAURICE BERTEAUX, 78600 LE MESNIL-LE-ROI
fr_insee
68.32B
fr_insee
20
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

A2 HABITAT SERVICESactiveALLGARDEdissolvedAMENAGEMENT COMMERC INDUS CONSEIL ETUDESactiveANDRIEU FABRI CIRCUITS IMPRIMESdissolvedASEPTdissolvedA.S. GESTIONdissolvedASSUR CONCEPT INTERNATIONALdissolvedAXEO PRO SERVICES MLRdissolvedAXEO SERVICESdissolvedBAKERY PARTNERS COMPANYactiveBD CORPdissolvedBERTRAND BRESSONdissolvedBIO ARTISANAL PARISdissolvedB.N.J.dissolvedBOUCHERIE ARTISANALE 77activeBOULANGERIE DE LA GAREdissolvedBOULANGERIE LE MESNILactiveBRIARD LONGUEILdissolvedCABINET LAIRdissolvedCARROSSERIE DU MESNILactive

+77 more

People with significant control

2 people
NameRoleFromSource
JULIEN MOINEAUPrésident du conseil d'administration—France registry
LPS RÉSEAUXPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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