DOSSIERS / AXE-HOME IMMOBILIER
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Company dossier

AXE-HOME IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2011-08-12
KYBE ID: FR-534096185 · 534096185 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AXE-HOME IMMOBILIER
fr_insee
534096185
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-08-12
fr_insee
2023-07-24
fr_insee
104 RUE PAUL BELLAMY, 44000 NANTES
fr_insee
68.31Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AINA BAIMURZAEVAdissolvedAMIIRA COLOCATIONactiveANDRE RIALLANDdissolvedATLANTIQUE RECEPTIONSactiveBRUNO BANSARDdissolvedCLAIRE CHARBONNIERactiveCR BATdissolvedERIC BERNARD LEPLAYdissolvedGeraldine PlansonactiveIKHLASdissolvedIMMOCOSIdissolvedJEAN GAUTHIERdissolvedJEANNINE NICOLE HAVARDactiveJOHANNA BOUTIQUEactiveL'AMICALE FESTIVE DE LA BARBINIEREactiveLES MOTS ET LES CHOSESactiveMARGOT CECILE EVELYNE GENTYdissolved[ND]active[ND]dissolvedoussama boutaraactive

+5 more

People with significant control

1 people
NameRoleFromSource
DANIEL JEAN LOUIS LE NINIVENDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-04

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off