DOSSIERS / AXIALEASE
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Company dossier

AXIALEASE

FRANCE · COMPANY · INCORPORATED 2014-11-21
KYBE ID: FR-502240625 · 502240625 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AXIALEASE
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502240625
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active
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Simplified joint-stock company (SAS)
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2014-11-21
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70 Rue de Villiers, 92300 Levallois-Perret
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77.39Z
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20
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€1,150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AUUM FINANCEactiveBDLP SERVICESactiveBEAMactiveBLYYD FINANCE SOLUTIONSdissolvedBOUWFONDS PROPERTY DEVELOPMENTdissolvedBRAINFORMdissolvedCOP ENERGYactiveFEELCOMdissolvedFINANCIERE VICTOIREdissolvedFI.PROdissolvedGDLC DEVELOPEMENTdissolvedGIVAUDAN FRANCEdissolvedGROUPE SWSdissolvedHUMELEASEactiveIAGONA LEASEactiveIDEALEASEdissolvedINTELLECTOactiveJM LEASEactiveKORP SOFTWAREactive[ND]dissolved

+31 more

People with significant control

3 people
NameRoleFromSource
Quentin LEFREREDirecteur général délégué—France registry
VILLIERSDirigeant—France registry
FINANCIERE VICTOIREPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100