DOSSIERS / AXELIA
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Company dossier

AXELIA

FRANCE · COMPANY · INCORPORATED 2015-03-25
KYBE ID: FR-810454561 · 810454561 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AXELIA
fr_insee
810454561
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-25
fr_insee
2021-05-11
fr_insee
39 BD GEORGES CLEMENCEAU, 83000 TOULON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

2PMBdissolvedA2BTPactiveACTIVITES ENGLISH COMMUNICATIONdissolvedAGS CARSactiveAIGLE DORE SECURITEactiveAIM RENOVATIONactiveALI HOUCINE KRAICHI MEKKIdissolvedALPHA PARTNERS ACADEMIEactiveAMANI GIRAY BATIMENTactiveA.M.B TRANSPORT ET LOGISTIQUEactiveANNE MARIE GONNEAUDdissolvedANTOINE FEBBRAIOdissolvedARCH REALISATIONSactiveAREA GROUPactiveARTHEMIS DEVdissolvedAVENUE'MARKKETactiveAZ TRANSPORT SERVICESactiveBATIMENT AMMA PEINTUREactiveBEN TRANSPORTactiveBERNARD JEAN FRANCOIS DUBOISactive

+119 more

People with significant control

2 people
NameRoleFromSource
AXEL SCHIETSEDirecteur—France registry
CLELIA BARNOINDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off