DOSSIERS / AXIN
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Company dossier

AXIN

FRANCE · COMPANY · INCORPORATED 2017-03-01
KYBE ID: FR-529834996 · 529834996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AXIN
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529834996
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dissolved
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Real-estate civil company (SCI)
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2017-03-01
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35 RUE DE LA CROIX DE FER, 78100 SAINT-GERMAIN-EN-LAYE
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68.20B
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€600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BERNARD GRIVEAUdissolvedBLG STRUCTUREdissolvedCLARA HUGUETTE WHYTEdissolvedDEVANNAactiveGENEVIEVE FLOC'HdissolvedGEORGES LANDOdissolvedJEAN GRISAROdissolvedLLJ NAMASTEdissolvedMIREILLE LOUISE BELUZEdissolved[ND]active[ND]activePANAFAFREDdissolvedPHILIPPE MARCEL COLLOTdissolvedRAMADASAdissolvedRUTH MARGARETE FISCHERdissolvedSARL PROCOMEXdissolvedS.C.I. DE ROCHALLIERdissolvedSCI DU 35 R CROIX DE FER A ST GERMAINdissolvedSCI J.T.S.dissolvedSCI LES POMMIERSdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
JULIEN YVES BAHURELDirigeant—France registry
MARGARET YUYIN KODirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100