DOSSIERS / AXAV
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Company dossier

AXAV

FRANCE · COMPANY · INCORPORATED 2018-03-05
KYBE ID: FR-834693483 · 834693483 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AXAV
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834693483
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dissolved
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Simplified joint-stock company (SAS)
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2018-03-05
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2023-12-04
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4 RUE JEAN MONNET, 67201 ECKBOLSHEIM
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47.41Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN JUNGPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

CHRISTIAN JUNG (officer) matches PEP Christian Jung — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 30?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

3 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off