DOSSIERS / AXB EXPERTISE IDF
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Company dossier

AXB EXPERTISE IDF

FRANCE · COMPANY · INCORPORATED 2014-10-22
KYBE ID: FR-805320660 · 805320660 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AXB EXPERTISE IDF
fr_insee
805320660
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-10-22
fr_insee
83 RUE DU 11 NOVEMBRE 1918, 94700 MAISONS-ALFORT
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69.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AGM IMMOactiveAHMED ABDELHEDJdissolvedA J AdissolvedALAIN ALPHONSE JOLYdissolvedALDELOUAHAB GABENdissolvedALEXANDRA KANONdissolvedALIMENTATION AARAVactiveALIMENTATION DU STADEdissolvedALVYN MAXIME AXEL SADORGEdissolvedA.M AUTOMATISMESdissolvedANNE DEQUEKERdissolvedBEN YOUSSEF & FILSdissolvedBERNARD LUCdissolvedBON PLANdissolvedBRIGITTE EVE CANARDELLEdissolvedCHRISTIAN HUNOTdissolvedCHRISTIAN JAYRdissolvedCLAUDE ANDRE PAUL RICHARDdissolvedCLAUDETTE FAUVEAUXactiveCLIN SERVICESactive

+61 more

People with significant control

1 people
NameRoleFromSource
ARNAUD-XAVIER ALEXANDRE BLEYNIEPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AXB EXPERTISE · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100