DOSSIERS / AXIS 3 SICAV C
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Company dossier

AXIS 3 SICAV C

FRANCE · COMPANY · INCORPORATED 2009-02-26
KYBE ID: FR-510527583 · 510527583 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AXIS 3 SICAV C
fr_insee
510527583
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2009-02-26
fr_insee
44 RUE DE LISBONNE, 75008 PARIS
fr_insee
66.30Z
fr_insee

Ownership structure

3 entities
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Companies at this address

23 total
ALLOCATION SEQUENCE 1 CdissolvedAURELIEN ALVAR DE BIAUDOS DE CASTEJAactiveAXIS 2 SICAV CdissolvedAXIS 4 SICAV CdissolvedBALLASTINGactiveCONSTANCE EMIEdissolvedDPAM FLEXIBLE COURT TERMEdissolvedEURO EXPANSIONdissolvedEURO EXPANSION HOTELLERIEactiveEVIALIA FRANCEdissolvedFARINIA GIEdissolvedFARINIA HOLDING SASdissolvedMOBILITY WORKactive[ND]active[ND]dissolvedNICOLAS JEANactivePERRINE DELANDREactiveSAFIRdissolvedSCI DU BAIGNEURdissolvedSCI LE PONT DES DOMBESdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
CLEMENT EllienDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AXIS 2 SICAV C · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100