DOSSIERS / AXIUM INVEST
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Company dossier

AXIUM INVEST

FRANCE · COMPANY · INCORPORATED 2013-05-27
KYBE ID: FR-793224288 · 793224288 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AXIUM INVEST
fr_insee
793224288
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2013-05-27
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66 BD MAURICE POURCHON, 63100 CLERMONT-FERRAND
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ADEM KARABULUTDirecteur—France registry
ALI KARABULUTDirecteur—France registry
OZCAN KARABULUTDirecteur—France registry
IBRAHIM KARABULUTMembre du directoire—France registry
K PARTNERSMembre du directoire—France registry
MUSTAFA KARABULUTMembre du directoire—France registry
SABAN KARABULUTMembre du directoire—France registry

Risk signals

2 matched
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 (K-INVEST · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100