DOSSIERS / ANAXAGO
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Company dossier

ANAXAGO

FRANCE · COMPANY · INCORPORATED 2012-02-15
KYBE ID: FR-539539064 · 539539064 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
ANAXAGO
fr_insee
539539064
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-02-15
fr_insee
18 RUE SAINTE FOY, 75002 PARIS 2E ARRONDISSEMENT
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70.22Z
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20
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€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

AX CLIMAT HOLDING VIDIAactiveAXCLIMAT I ELTIF S.L.PactiveBOULOGNEactiveCLUB DEAL 3dissolvedCLUB DEAL 8dissolvedOBJECTIF CNVAdissolvedOBJECTIF CONSTRUCTION 102dissolvedOBJECTIF CONSTRUCTION 104dissolvedOBJECTIF CONSTRUCTION 108dissolvedOBJECTIF CONSTRUCTION 111dissolvedOBJECTIF CONSTRUCTION 115dissolvedOBJECTIF CONSTRUCTION 121dissolvedOBJECTIF CONSTRUCTION 123dissolvedOBJECTIF CONSTRUCTION 127dissolvedOBJECTIF CONSTRUCTION 129dissolvedOBJECTIF CONSTRUCTION 130dissolvedOBJECTIF CONSTRUCTION 135dissolvedOBJECTIF CONSTRUCTION 138dissolvedOBJECTIF CONSTRUCTION 139dissolvedOBJECTIF CONSTRUCTION 143dissolved

+60 more

People with significant control

2 people
NameRoleFromSource
CHLOE BrunDirecteur général délégué—France registry
Caroline LamaudPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANAXAGO ADVISORY · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100