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Company dossier

AXIOME CONCEPT INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 2017-02-06
KYBE ID: FR-827511452 · 827511452 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAXIOME CONCEPT INTERNATIONAL

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Registration827511452

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-02-06

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Registered address351 CHE DES GOURETTES, 06370 MOUANS-SARTOUX

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Industry64.20Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

AGORIAdissolved A L'ESSENTIELdissolved ALTERDOMUS ARCHITECTES STUDIOdissolved ARABESQUEactive BIENVENUdissolved BOGDAN STEFAN GASPARactive B.T. MULTI SERVICESdissolved CARINE DAVIDactive CASTIGLIONEdissolved CEL IMMOBILIERactive CLAIRE CLAUDONdissolved ESTELLE DEBORTactive FABRICE GENTILIactive FB MEDICAL RHactive FB RIVIERAactive GILLES ASTIERactive GORILLA INVESTISSEMENTSactive INAYA BEAUTEactive KATIANA MELAINE AUBOUdissolved LAURA PALOMA VIRGINIE LECIEUXdissolved

+24 more

People with significant control

1 people

Name	Role	From	Source
LIBERTO ZARAGOZA	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AXIOME CONCEPT · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100