DOSSIERS / AXIAL IMMO
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Company dossier

AXIAL IMMO

FRANCE · COMPANY · INCORPORATED 2014-04-30
KYBE ID: FR-802072835 · 802072835 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
AXIAL IMMO
fr_insee
802072835
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-04-30
fr_insee
12 RUE ERNEST MOURIN, 49100 ANGERS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AXIAL IMMOfr_insee · 451399190 · dissolved

Connections

9 links
Shared operator — likely the same administrator
AXIAL IMMO2Shared registered address · 4 share thisAXIAL EXPERTISEShared registered address · 4 share thisAXIAL IMMO3Shared registered address · 4 share thisCHENEShared officer / director · 7 share thisAXIAL EXPERTISEShared officer / director · 7 share thisAXIAL IMMO2Shared officer / director · 7 share thisCHENE - AXIAL IMMO4Shared officer / director · 7 share thisAXIAL IMMO3Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 8 of 9 — full graph via /v1/entities/FR-802072835/network.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN CHENEDirecteur—France registry
FREDDY CHENEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AXIAL IMMO2 · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100