DOSSIERS / AXIUM IMMODONIA
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Company dossier

AXIUM IMMODONIA

FRANCE · COMPANY · INCORPORATED 2008-01-28
KYBE ID: FR-502225295 · 502225295 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
AXIUM IMMODONIA
fr_insee
502225295
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active
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Limited liability company (SARL)
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2008-01-28
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28 AV GABRIEL PERI, 93400 SAINT-OUEN-SUR-SEINE
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68.31Z
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€15,000
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Connections

6 links
Shared operator — likely the same administrator
BELLAVITA PARIS 7EMEShared officer / director · 7 share thisOZARKSShared officer / director · 7 share thisAREFYShared officer / director · 7 share thisAGENCE REGIONALE S A R LShared officer / director · 7 share thisBELLAVITA MAISONS ALFORTShared officer / director · 7 share thisFONCIA SENART-GATINAISShared officer / director · 7 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

2 people
NameRoleFromSource
FRANCIS DUPASPrésident—France registry
Jean-Edouard Charles MAURYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AXIUM IMMODONIA GT · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100