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Company dossier

AXIOM DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2012-05-15
KYBE ID: FR-751508292 · 751508292 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAXIOM DEVELOPPEMENT

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Registration751508292

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-05-15

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Registered address17 RUE DE PONTOISE, 78100 SAINT-GERMAIN-EN-LAYE

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Industry41.10A

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Employees3

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Share capital€196,100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ACTION POMPIERS 78active ALAIN LAJEUNIEdissolved AX BORDEAUX LACactive AX DAMMARTINactive AX ESBLYdissolved AX GRAVIGNYactive AX NORMANVILLEactive CABINET DRS AZOULAY ET LAJEUNIEactive DES DAUMONESactive DE SENIVESactive ED AMENAGEMENTactive GEOTRACKdissolved HENRI JOHN FRANCIS MARSHALLdissolved HOLDING EBdissolved LA MADELEINEactive LANNEC BRASactive LE CLOS JOSEPHINEdissolved MC EXPLOITATIONdissolved MC LEAGEdissolved MC LES RIVIERESactive

+13 more

People with significant control

2 people

Name	Role	From	Source
EDOUARD PIERRE GERARD BRINGAND	Président	—	France registry
GUILLAUME Lequette	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRANCOEUR DEVELOPPEMENT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100