DOSSIERS / AXEO 74
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Company dossier

AXEO 74

FRANCE · COMPANY · INCORPORATED 2008-06-18
KYBE ID: FR-503472672 · 503472672 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AXEO 74
fr_insee
503472672
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-18
fr_insee
30 RTE DES CREUSETTES, 74330 POISY
fr_insee
81.21Z
fr_insee
10
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACRO DE TOITdissolvedACT SARLdissolvedALPINA NEGOCEdissolvedAMHactiveANNECY BATIRdissolvedANNIMMOdissolvedAR ELECdissolvedATALANTEactiveAXIAL IMMOBILIERactiveBEAUTY BEST WAYactiveBLANDINE AMELIE CAPELLEactiveCARINE DOLEactiveCHAMPIONS PROJECTdissolvedCH FRANCE INVEST SASdissolvedCIMOETdissolvedCYALINKactiveDM FLEURSactiveDOMINIQUE HENRI NOEL CORNIEREdissolvedEDITALPESdissolvedEQUIPEMENT 74 SCdissolved

+37 more

People with significant control

3 people
NameRoleFromSource
MAREVA AUXANE DUMASPrésident—France registry
PATRICE DENIS DETRAZPrésident—France registry
YASINE BACHIROUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-01

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif