DOSSIERS / AXXX 1
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Company dossier

AXXX 1

FRANCE · COMPANY · INCORPORATED 2016-06-27
KYBE ID: FR-821108644 · 821108644 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
AXXX 1
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821108644
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dissolved
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Real-estate civil company (SCI)
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2016-06-27
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40 RTE DE MENTHON, 74290 VEYRIER-DU-LAC
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68.20B
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€2,000
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Connections

9 links
Shared operator — likely the same administrator
PHOTOCEANShared officer / director · 4 share thisAXXX 2Shared officer / director · 4 share thisAXXX TRANSACTIONS 74Shared officer / director · 4 share thisVIKING TRADINGShared registered address · 7 share thisMAG IMMOBILIEREShared registered address · 7 share thisAXEL RENE FRANCOIS MARCHAISONShared registered address · 7 share thisSONATHURShared registered address · 7 share thisAXXX 2Shared registered address · 7 share thisPHOTOCEANShared registered address · 7 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.

People with significant control

2 people
NameRoleFromSource
SANDRA OLIVERDirigeant—France registry
AXEL RENE FRANCOIS MARCHAISONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AXXX 2 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100