DOSSIERS / AXIOS AVOCATS
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Company dossier

AXIOS AVOCATS

FRANCE · COMPANY · INCORPORATED 2009-12-04
KYBE ID: FR-518607288 · 518607288 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AXIOS AVOCATS
fr_insee
518607288
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-12-04
fr_insee
22 RUE DU CHATEAU, 59100 ROUBAIX
fr_insee
66.19A
fr_insee
€1,000
fr_insee

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.

ALPA ET ASSOCIESdissolvedALPHA SUN SYSTEMESactiveAMGTdissolvedARNA-EXPERTISESdissolvedASPALIAdissolvedBATIMENT DEMOLITION CONSTRUCTIONactiveB ET R CONSULTANTSactiveBOUGER POUR AVANCERdissolvedC.A.BactiveCARTE ASSISTANCEdissolvedCHIKHAOUI FRANCEdissolvedCLUB HISIdissolvedDCT CONSEILdissolvedDIDIER OZANNE CONSEILdissolvedDORENAVANT SARLdissolvedDREAM CAR 59dissolvedENGINEERING BUILDINGdissolvedFRANCE INDIA TRADEdissolvedFREEFIELDMARKETINGdissolvedFREEFIELD PARTNERdissolved

+31 more

People with significant control

4 people
NameRoleFromSource
THIERRY DEBRABANTAdministrateur—France registry
ALEXANDRE PECQUEURMembre du directoire—France registry
EMMANUELLE MILLOTMembre du directoire—France registry
JULIE DUCROCQMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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