DOSSIERS / AXIM
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Company dossier

AXIM

FRANCE · COMPANY · INCORPORATED 2010-01-26
KYBE ID: FR-519733091 · 519733091 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AXIM
fr_insee
519733091
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-26
fr_insee
147 AV PAUL DOUMER, 92500 RUEIL-MALMAISON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AC CONSEILSactiveALAMO PHARMACEUTICALSdissolvedAUSSAVY CONSEILdissolvedAXIVEactiveAXOdissolvedBARRERE DUFAU GEOMETRES EXPERTSdissolvedBBDRdissolvedBENAILY & ASSOCIES CONSEILdissolvedCHAUFFEUR SERVICES PARISdissolvedCOMPAGNIE ALTITUDESactiveD'APPOLONIA SARLdissolvedDV INVESTISSEMENTSdissolvedEXHOREdissolvedFC CONSEILactiveGENOMEQUESTdissolvedGROUPE MAJdissolvedHERVE GEX HOLDINGdissolvedI E C FRANCE SUDdissolvedIEC INFORMATIQUE ET COURTAGEdissolvedIMA CONSEILSdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
YANNICK JOSEPH CHARLES AUREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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