DOSSIERS / AXBL
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Company dossier

AXBL

FRANCE · COMPANY · INCORPORATED 2017-03-28
KYBE ID: FR-828609388 · 828609388 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AXBL
fr_insee
828609388
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-28
fr_insee
36 AV DU CHAMP DE MARS, 17000 LA ROCHELLE
fr_insee
47.91B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

2LUXEdissolvedABAL HABITATdissolvedAB ELAGAGEdissolvedACG HABITAT & CONSEILSdissolvedALL CONCEPTactiveAMCP'SdissolvedANCOURTdissolvedANNAIG BENOIT CONSEILactiveAROLDE IMMOactiveATLANTIQUE HABITATdissolvedAURELIE MARCHEGAYdissolvedAXE COMMERCEdissolvedAXOTYMdissolvedBATIEXPERTdissolvedBON ACCORDdissolvedCABOUESTdissolvedCATHERINE IRENE GUYOTdissolvedCHANTAL GENTILSdissolvedCH.ELECdissolvedCHRISTOPHE JEAN MARIE HENONactive

+54 more

People with significant control

1 people
NameRoleFromSource
ARTHUR CHARLES AYMEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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