DOSSIERS / AXIAS
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Company dossier

AXIAS

FRANCE · COMPANY · INCORPORATED 2016-01-28
KYBE ID: FR-817980105 · 817980105 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AXIAS
fr_insee
817980105
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-01-28
fr_insee
4 ALL CATHERINE DE BOURBON, CENTRE ACTIVA, 64000 PAU
fr_insee
41.20A
fr_insee
3
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

A C DIactiveACTIF INVEST PACAdissolvedACTIF PAUdissolvedA.E.D CONSEILSdissolvedAEROLIA SUD OUESTdissolvedAGTEON CONCEPTdissolvedA.J. PARTENAIREdissolvedA.J. TRANSACTIONSdissolvedANGELS PRODUCTIONSdissolvedASSIYA FARHIdissolvedAUDREY BEVIAdissolvedAXIABUROdissolvedAXIAS PATRIMOINEdissolvedBATI-ELECdissolvedBISCA OCEANactiveBOULEVARD DU NORDdissolvedCAP VERTICALdissolvedCELFLO64activeCOLAS.FONDATIONS.TECHNIQUESdissolvedD'ARROSdissolved

+67 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE MARIANO YVES BARDAJIDirecteur général délégué—France registry
JULIEN GUY ALBERT PARDONPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100