DOSSIERS / AXAL
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Company dossier

AXAL

FRANCE · COMPANY · INCORPORATED 2011-10-31
KYBE ID: FR-537570350 · 537570350 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AXAL
fr_insee
537570350
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-10-31
fr_insee
2021-03-01
fr_insee
11 RUE DE COURTALIN, 77700 MAGNY-LE-HONGRE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGENCENET.FRactiveAGM AUDITdissolvedAURICULO ACdissolvedAXISdissolvedAXISdissolvedBEE FRANCE RENOactiveBEE INVEST GROUPactiveCENTRE MEDICAL 77dissolvedCENTRE MEDICAL LASER 77dissolvedCLINIQUE IPE VAL D'EUROPEdissolvedCOCOON IN PARISdissolvedCORALINNESactiveDCACdissolvedDCACactiveEDWIGE EWOLIdissolvedGEERT VAN DE VELDEdissolvedINFISEC VAL D'EUROPEactiveJMG-EXPERTISEdissolvedKARINE LUCIENNE MARCELLE MOYENdissolvedLEADINGFROGdissolved

+41 more

People with significant control

4 people
NameRoleFromSource
DANIEL ROBERT JOEL COULAISAdministrateur—France registry
AUDE GERALDINE CAMILLE COULAISMembre du directoire—France registry
CAROLINE CHARLOTTE JULIE COULAISMembre du directoire—France registry
STEPHANIE FRANCE OLIVIA COULAISMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off