DOSSIERS / AXEREAL MALT HOLDING
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AXEREAL MALT HOLDING

FRANCE · COMPANY · INCORPORATED 2017-05-16
KYBE ID: FR-829669993 · 829669993 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AXEREAL MALT HOLDING
fr_insee
829669993
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-05-16
fr_insee
36 RUE DE LA MANUFACTURE, 45160 OLIVET
fr_insee
70.10Z
fr_insee
€97,880,610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALLIANCE DEVELOPPEMENTdissolvedALLIANCE NEGOCEactiveA.R.I.A.N.E. SA - ALLIANCE REGIONALE D'INVESTISSEMENT AGRICOLE POUR UNE NOUVELLE EXPANSIONactiveAXEREAL BIOdissolvedAXEREAL FINANCESactiveAXEREAL INNOVATIONSdissolvedAXEREAL INVESTdissolvedAXEREAL PARTICIPATIONSdissolvedAXEREAL PARTICIPATIONS EUROPE CENTRALEactiveAXEREAL SERVICESactiveAXIANE GROUPEactiveAXIANE MEUNERIEactiveAX'VIGNEactiveBERRY SILOS UNION COOPERATIVE AGRICOLEdissolvedCENTRE BIOdissolvedCIBELEdissolvedCIE AXEREALactiveESPACE VIGNEdissolvedEUROCHALLENGE 2018activeFORCE CENTREdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
JEAN- FRANCOIS LOISEAUDirecteur général—France registry
YVAN SCHAEPMANPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN- FRANCOIS LOISEAU (officer) matches PEP Jean-François Loiseau — Q66501462. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100