DOSSIERS / FINANCIERE AXEL INVEST
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Company dossier

FINANCIERE AXEL INVEST

FRANCE · COMPANY · INCORPORATED 2016-12-06
KYBE ID: FR-824169445 · 824169445 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE AXEL INVEST
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824169445
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dissolved
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Simplified joint-stock company (SAS)
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2016-12-06
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61 RUE LA BOETIE, 75008 PARIS
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68.31Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ACEDM 1dissolvedACEDM 2dissolvedAG PROMOTIONSdissolvedALEXANDRA ZAUDERERdissolvedAMAT SERVICEdissolvedANNE CELINE NICOLE WIERZBINSKIactiveAXEL AUTO INTERNATIONALdissolvedCHAMBRE SYND NATIONALE DETAILLANT STYLOactiveCHARLES DEMAGNEactiveCHARLES LEVASSEURactiveCHATOU WATIERdissolvedCHAUSEYdissolvedCHRISTINE BAUDEdissolvedCHRISTOPHE NICOLASactiveCOMINTERdissolvedCONCORDE HOLDINGdissolvedERIC GIARDINIdissolvedFABRICE DEGROOTEdissolvedFINANCIERE AXEL INVESTISSEMENTdissolvedGALAXY GROUPactive

+59 more

People with significant control

1 people
NameRoleFromSource
JORGE MANUEL Da CostaPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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