DOSSIERS / AXE INVEST
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Company dossier

AXE INVEST

FRANCE · COMPANY · INCORPORATED 2016-07-11
KYBE ID: FR-821478872 · 821478872 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AXE INVEST
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821478872
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dissolved
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Real-estate civil company (SCI)
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2016-07-11
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45 BD DE LA LIBERTE, 59800 LILLE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMELIE DEQUIDTDirecteur—France registry
BENOIT GENNOTDirecteur—France registry
BG INVESTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100