DOSSIERS / AXIGEM
← SearchExport PDF
Company dossier

AXIGEM

FRANCE · COMPANY · INCORPORATED 2010-02-26
KYBE ID: FR-519855209 · 519855209 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
AXIGEM
fr_insee
519855209
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-02-26
fr_insee
2022-06-08
fr_insee
270 CHE DE LA CHATAIGNIERE, 69760 LIMONEST
fr_insee
70.22Z
fr_insee
€50,000
fr_insee

Connections

8 links

People with significant control

1 people
NameRoleFromSource
REGIS MATHIEUPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

REGIS MATHIEU (officer) matches PEP Régis Mathieu — Q66501251. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off