DOSSIERS / AXEGAZ
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Company dossier

AXEGAZ

FRANCE · COMPANY · INCORPORATED 2012-06-25
KYBE ID: FR-752377937 · 752377937 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AXEGAZ
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752377937
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dissolved
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Simplified joint-stock company (SAS)
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2012-06-25
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2021-12-16
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120 RUE JEAN JAURES, 92300 LEVALLOIS-PERRET
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€1,413,316
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Ownership structure

2 entities
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Companies at this address

455 total

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

2FIB SARLdissolved30 SAINTE CONSORCEdissolved4IQdissolvedABEA CONSEILdissolvedABID CONSULTINGdissolvedABODdissolvedACCUEIL SERVICES AFFAIRESdissolvedACXIAdissolvedADHEO SERVICES LEVALLOISdissolvedADLI TRANSPORTactiveAD-ME UPSIONactiveADVANCED EUROPEAN BUSINESS CENTERactiveAECETIAdissolvedAFRITECHactiveAGENCE AJCdissolvedAGENCE TWHdissolvedAGENEXactiveAG&NC SOFTWAREdissolvedAIOactiveALLIECOM DEVELOPPEMENTactive

+435 more

People with significant control

1 people
NameRoleFromSource
ALFONSO MORRIELLOPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 455 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-08-01

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement d'extension d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off