DOSSIERS / AXESS AVOCATS
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Company dossier

AXESS AVOCATS

FRANCE · COMPANY · INCORPORATED 2018-03-07
KYBE ID: FR-837995851 · 837995851 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AXESS AVOCATS
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837995851
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dissolved
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Professional LLC (SELARL)
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2018-03-07
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60 BD MALESHERBES, 75008 PARIS
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69.10Z
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1
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALEXANDRE COULYdissolvedASTRID NATHALIE DUMONTdissolvedATELIER ROMEO FRANCEdissolvedAXESS AVOCATS IMMOBILIERdissolvedBCG TRADEactiveBERZYdissolvedBLUE INTERactiveCHARLES AUGUSTE EDMOND BLANCHETdissolvedCHLOE NOEMIE CHOUMERactiveCHRISTIAN DE BEAUMONTactiveCHRISTINE ESTEREZdissolvedDaphné ISABELLE MARIE Julien-LaferrièreactiveD ATTAINVILLE JAVOROWSKIactiveDELPHINE AGNES ATHOUELdissolvedDUKE INTERNATIONALactiveDURE INTERNATIONALactiveE.T.CactiveFRANCOISE BALDASSARIdissolvedGEORGES CHARLES ALBERT AYACHEactiveGERARD BAGHER TIRFROUSHANdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
LAURE DenervaudPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Phoenix predecessor

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

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100