DOSSIERS / AXEWEB
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Company dossier

AXEWEB

FRANCE · COMPANY · INCORPORATED 2010-01-13
KYBE ID: FR-518277124 · 518277124 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AXEWEB
fr_insee
518277124
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-13
fr_insee
40 RUE DES VIGNOBLES, 78400 CHATOU
fr_insee
46.69A
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

A 3 EdissolvedA 3 GdissolvedACE CONSEIL RESSOURCES HUMAINESdissolvedACENTICdissolvedA LA BELLE MEUNIEREactiveALPEXdissolvedANIB CONSEILdissolvedANTOINE GARDEN CAREactiveANTOINE SERVICES CAREactiveARNAUD JEAN NOVELLIactiveART & TOITUREdissolvedATIKAL RHONEdissolvedBATIPOLEdissolvedBAT PRODdissolvedBLANCS MINERAUX DE PARISdissolvedCARROSSERIE DE LA CELLE SAINT-CLOUDdissolvedCEGEOactiveCFM PROJECT MANAGEMENTdissolvedCHRISTOPHE TRANSPORTactiveCOLOR DECOdissolved

+90 more

People with significant control

1 people
NameRoleFromSource
TRISTAN BALASHANMUGAMPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100