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Company dossier

SAS AXE

FRANCE · COMPANY · INCORPORATED 2015-12-09
KYBE ID: FR-815176987 · 815176987 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSAS AXE

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Registration815176987

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-12-09

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Registered address105 BD HAUSSMANN, 75008 PARIS

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Industry68.20B

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Share capital€1

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ACTAMISdissolved AGENCE LULLYdissolved BAUactive BEATRICE BLOQUELactive CHRISTIAN GEORGES SOULIEactive COMMERCIALIS IMMO FRANCENORDdissolved CYBER K 1active DAVID EL SAYEGHdissolved ETHAN&JOHN IMMOBILIERdissolved FRECIMactive GUILLAUME BARBEactive JSL SERVICESdissolved KLECHA & CO.dissolved LILYREdissolved LISELOTTE RAUERdissolved LULLY EVENTdissolved MAISONS COREBALdissolved MICHELINE PICARDactive MOISE ANDRE PALFROIXdissolved [ND]active

+13 more

People with significant control

1 people

Name	Role	From	Source
FABRICE Tillette de Clermont-Tonnerre	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS CEPF II AXE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100