DOSSIERS / AXONAIS CONSEILS ET INVESTISSEMENTS
← SearchExport PDF
Company dossier

AXONAIS CONSEILS ET INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2017-01-10
KYBE ID: FR-824707905 · 824707905 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AXONAIS CONSEILS ET INVESTISSEMENTS
fr_insee
824707905
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-01-10
fr_insee
8 RUE DES TOURELLES, 02600 LONGPONT
fr_insee
64.20Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XAVIER PIERRE JEAN ADELINEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (XADE CONSEILS ET INVESTISSEMENTS · dissolved · name-sim 0.68) — 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