DOSSIERS / AXSTON
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Company dossier

AXSTON

FRANCE · COMPANY · INCORPORATED 2018-01-26
KYBE ID: FR-834944357 · 834944357 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AXSTON
fr_insee
834944357
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dissolved
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Simplified joint-stock company (SAS)
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2018-01-26
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20 RUE CAMBON, 75001 PARIS
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66.22Z
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ACTI-SHIP OVERSEASactiveAIGONdissolvedALBATROSdissolvedALKEOMactiveASSOCIATION DE BIOLOGIE PRATICIENNEactiveASSUREURS DE MARLYdissolvedATENA DESIGN CORPORATIONdissolvedAVERIMdissolvedBACHET SARLdissolvedBENOIT GIRAUX AVOCATdissolvedBLOCK PARTNERSdissolvedBORN IN FRANCEdissolvedBUSINESS VISION SOFTWARE SOLUTIONS SASdissolvedCENTRXactiveCHAMBRAS KRONOS INVESTMENTdissolvedCHASSIS TECHdissolvedCONQUETESdissolvedC & R MARKETING CONSULTANTSdissolvedDIANE EVE MACCAGNOactiveDIGITAL ASSET GROUPactive

+94 more

People with significant control

1 people
NameRoleFromSource
PIERRE RicardPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE Ricard (officer) matches PEP Ricard Pierre — Member of the Senate of Haiti, Haiti. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100