DOSSIERS / AXES DIFFUSION
← SearchExport PDF
Company dossier

AXES DIFFUSION

FRANCE · COMPANY · INCORPORATED 2016-08-30
KYBE ID: FR-822169520 · 822169520 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AXES DIFFUSION
fr_insee
822169520
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2016-08-30
fr_insee
18 T RUE DES DIMES, 01000 BOURG-EN-BRESSE
fr_insee
47.78C
fr_insee
1
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE VEROTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALFE DIFFUSION · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100