DOSSIERS / AXECIA
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Company dossier

AXECIA

FRANCE · COMPANY · INCORPORATED 2016-03-09
KYBE ID: FR-818940587 · 818940587 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AXECIA
fr_insee
818940587
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-03-09
fr_insee
2018-01-12
fr_insee
142 RUE SAINT JEAN, 14000 CAEN
fr_insee
47.78C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACSdissolvedAGM-TPdissolvedALIA EMBALLAGESdissolvedALPHONSE JULES PATERNOTTEdissolvedANNICK RIOUdissolvedANSW'AIRdissolvedASSOCIATION CONNAISSANCEactiveASSOCIATION L'ILE SAINT JEANactiveAS TRADINGdissolvedAUTO-OCCAZdissolvedBAPTISTE BENOIT LEPEUDRYdissolvedBARIS CABdissolvedBELUTA TRAVAUXdissolvedBK SERVICESdissolvedBM HABITATdissolvedBRACOactiveBRSdissolvedBT BATIMENTdissolvedC2LdissolvedCARREIRAdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
THIERRY MICHENAUDAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off