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AXI'HOME TRANSACTIONS

FRANCE · COMPANY · INCORPORATED 2011-09-15
KYBE ID: FR-534634324 · 534634324 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AXI'HOME TRANSACTIONS
fr_insee
534634324
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-09-15
fr_insee
2023-01-03
fr_insee
1 SQ ANDRE MALRAUX, 92300 LEVALLOIS-PERRET
fr_insee
68.31Z
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
19 M CONSEILdissolvedA2GC CORPORATIONdissolvedALBERTO MENDEZ CENIGAactiveARNAUD ESQUEVINdissolvedAZIZA GOULAMALYactiveDEBORAH KELLY SYLVETTE TAIEBactiveETERNAL VICTORYdissolvedEUDEMONdissolvedFERRAND FRERES - AVENUE DES CHASSEURSactiveGDL CONSEILdissolvedGuillaume DE L'ESCALOPIERdissolvedHORE IMMOBILIERdissolvedIMMPROMactiveIURII PUSHKINdissolvedJEROME BENJAMIN ROSELLOactiveJSKactiveJZHdissolvedMEUDON - D' URVILLEdissolvedMEUDON - MANSARTdissolvedMOBILIMdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE JACQUELINAdministrateur—France registry
ERIC EMMANUEL RETTGENDirecteur général délégué—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off