DOSSIERS / DAXAP INVEST
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DAXAP INVEST

FRANCE · COMPANY · INCORPORATED 2018-04-16
KYBE ID: FR-838972545 · 838972545 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DAXAP INVEST
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838972545
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dissolved
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Limited liability company (SARL)
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2018-04-16
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85 QUAI DE BRAZZA, 33100 BORDEAUX
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66.30Z
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1
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€1,002,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME DAMIEN PASCALPrésident—France registry
NICOLAS ELIE PASCALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100