DOSSIERS / DAXA PARTICIPATIONS
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DAXA PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2017-01-17
KYBE ID: FR-825009988 · 825009988 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAXA PARTICIPATIONS
fr_insee
825009988
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-01-17
fr_insee
1 B RUE VOLTAIRE, 44000 NANTES
fr_insee
64.20Z
fr_insee
€1,519,170
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABBEY ROADdissolvedALPHA PATRIMOINEdissolvedALZIREdissolvedARMARO ATLANTIQUEdissolvedATLANTIQUE GESTION ET PREVOYANCEdissolvedAU BARON DE RETZdissolvedAXONE PRIVILEGE N 0717dissolvedAXONE PRIVILEGE N 0718dissolvedAXONE PRIVILEGE N 0720dissolvedAXONE PRIVILEGE NO 0719dissolvedCEINERAY STEdissolvedCLAIRE M COUTUREdissolvedECOLE NATIONALE D'ACTION COMMERCIALEactiveGROUPE VOLTAIRE SAactiveGUILLAUME MAUBRASdissolvedI.D-A.LdissolvedJEAN FRANCOIS PEIGNEdissolvedKAPITAL ASSOCIESdissolvedKAPITAL PARTNERSdissolvedMANAC'H CONSULTINGdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
XAVIER IGNACE BERNARD DARSESDirecteur—France registry
CAROLINE DARSESMembre du directoire—France registry
STEPHANIE DARSESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100