DOSSIERS / AXXOBAT
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Company dossier

AXXOBAT

FRANCE · COMPANY · INCORPORATED 2008-01-23
KYBE ID: FR-501989610 · 501989610 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AXXOBAT
fr_insee
501989610
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dissolved
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Limited liability company (SARL)
fr_insee
2008-01-23
fr_insee
84 AV DE LA REPUBLIQUE, 75011 PARIS
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43.34Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

415 total

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

2B BALE & BAULTdissolved2C2Fdissolved2CATCdissolved9PPMdissolvedABDELMADJID HANOUTdissolvedACHAT CONCEPT VENTEactiveADAM BENHELOUactiveADAPTEactiveA D'ARTIGUE COMMUNICATIONdissolvedADB SUPPORTactiveAD MUSIC PRODactiveADRYLAactiveAEC DEVELOPMENTdissolvedAGILYTIMESactiveAIZOUMdissolvedAKOMASdissolvedALARME ELECTRICITE SYSTEMEdissolvedALEXANDRE CLAUDE MARCHANDdissolvedALP MODactiveALTEREGOdissolved

+395 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED ABDELJALILPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 415 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100