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Company dossier

TRIAXE AUDIT

FRANCE · COMPANY · INCORPORATED 2017-11-08
KYBE ID: FR-833127897 · 833127897 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameTRIAXE AUDIT

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Registration833127897

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2017-11-08

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Registered address1089 AV DU GENERAL LECLERC, 47000 AGEN

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Industry69.20Z

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Employees1

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

COLOMBUSactive FB CONSEILS ET FINANCESactive G & D CONSEILS ET FINANCESdissolved MMJ COMMUNICATIONdissolved RIZOBACTER FRANCEdissolved SB CONSEILS ET FINANCESactive SC CONSEILS ET FINANCESdissolved SOCIETE AGENAISE DE VENTE D'OCCASIONSdissolved TRIAXEdissolved TRIAXE FORMATIONdissolved

People with significant control

4 people

Name	Role	From	Source
ALAIN BERSANS	Président	—	France registry
MATHIEU MALBERT	Président	—	France registry
Simon BISTUER	Président	—	France registry
SYLVIE DESTRUEL	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRIAXE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100