DOSSIERS / AXONINVEST
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Company dossier

AXONINVEST

FRANCE · COMPANY · INCORPORATED 2009-06-10
KYBE ID: FR-512980053 · 512980053 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AXONINVEST
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512980053
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dissolved
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Real-estate civil company (SCI)
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2009-06-10
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5 PL REMY PETIT, 51210 MONTMIRAIL
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTELLE ANTONIA GILBERTE PUZOMembre du directoire—France registry
LAURE DANIELE PUZOMembre du directoire—France registry
NATHALIE PUZO Née HUTIERMembre du directoire—France registry
JOSEPH PUZOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AXINVEST · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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