DOSSIERS / AXIMMO
← SearchExport PDF
Company dossier

AXIMMO

FRANCE · COMPANY · INCORPORATED 2016-05-03
KYBE ID: FR-820071017 · 820071017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
AXIMMO
fr_insee
820071017
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-03
fr_insee
84 AV DU MARECHAL MAUNOURY, 28000 CHARTRES
fr_insee
68.20B
fr_insee
€631,000
fr_insee

Connections

22 links
Shared operator — likely the same administrator
BASTION INVESTShared officer / director · 3 share thisLE LAVANDINShared officer / director · 3 share thisFORMATILISShared registered address · 5 share thisLAUFEN SARLShared registered address · 5 share thisAFGShared registered address · 5 share thisMARTIN ASSOCIESShared registered address · 5 share thisCANASShared officer / director · 7 share thisBERNARD VARLET FINANCESShared officer / director · 7 share thisSCI LES LAURIERSShared officer / director · 7 share thisSNC KV DECORATION ET CIEShared officer / director · 7 share thisAIX BUREAUTIQUEShared officer / director · 7 share thisSCI ESTEVELLOISEShared officer / director · 7 share thisEURL MTS (MECANIQUE TRANSMISSION SERVICE)Shared officer / director · 11 share thisAXE CONSEILS +Shared officer / director · 11 share thisSCI LOTHAIRE MALRAUXShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 22 — full graph via /v1/entities/FR-820071017/network.

People with significant control

4 people
NameRoleFromSource
BERNARD VARLETDirigeant—France registry
NICOLE BIRIDirigeant—France registry
HELENE VARLETMembre du directoire—France registry
STEPHANE VARLETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100