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Company dossier

AXIOME P

FRANCE · COMPANY · INCORPORATED 2013-11-27
KYBE ID: FR-798776258 · 798776258 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAXIOME P

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Registration798776258

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-11-27

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Registered address9 BD DE STRASBOURG, 75010 PARIS

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ASTREFdissolved ASTREF CONSEILSactive AXIOME Cdissolved BEAUTY FOR YOUdissolved CLARAdissolved GILBERT LAURENT EMSALEMdissolved HERVE BEALdissolved JEREMY CHENactive L IMMOBILIERE STRASBOURGEOISEdissolved MARCEL PRUD'HOMMEAUdissolved [ND]dissolved REHAN MUHAMMADdissolved SA HAN TSONdissolved SCI KERELIAactive STE COOPER GESTION FISCALITEdissolved

People with significant control

4 people

Name	Role	From	Source
TA TUNG Chen	Directeur	—	France registry
AURELIE Han	Dirigeant	—	France registry
JEREMY Chen	Dirigeant	—	France registry
KEVIN Chen	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AXIOME C · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100