DOSSIERS / AXIAL IMMO3
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Company dossier

AXIAL IMMO3

FRANCE · COMPANY · INCORPORATED 2017-07-10
KYBE ID: FR-830859435 · 830859435 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
AXIAL IMMO3
fr_insee
830859435
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-10
fr_insee
12 RUE ERNEST MOURIN, 49100 ANGERS
fr_insee
68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
AXIAL IMMO2Shared officer / director · 3 share thisCHENE - AXIAL IMMO4Shared officer / director · 3 share thisAXIAL EXPERTISEShared registered address · 4 share thisAXIAL IMMO2Shared registered address · 4 share thisAXIAL IMMOShared registered address · 4 share thisCHENEShared officer / director · 7 share thisAXIAL IMMOShared officer / director · 7 share thisAXIAL EXPERTISEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 8 of 9 — full graph via /v1/entities/FR-830859435/network.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN CHENEDirecteur—France registry
AXIAL EXPERTISEMembre du directoire—France registry
ESTEBAN CHENEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AXIAL IMMO · dissolved · name-sim 0.77) — 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