DOSSIERS / AXEVE
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Company dossier

AXEVE

FRANCE · COMPANY · INCORPORATED 2018-07-03
KYBE ID: FR-840805725 · 840805725 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AXEVE
fr_insee
840805725
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-03
fr_insee
30 AV de Messine, 75008 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

14THSTREETdissolved2S FINE ARTdissolvedA.G. CONSEIL ALAIN GUEZ CONSEILdissolvedAHIGO FINANCEdissolvedAIDA TAMERdissolvedAlexandre AstieractiveALINE ROMAOdissolvedANDRE MOQUETdissolvedANDRE VILLEREYdissolvedANNE CECILE ALICE NEGREdissolvedANNE SOPHIE VAN DEN BRULEdissolvedANNE SOPHIE ZANCHETTAdissolvedAUDIT MESSINE EXPERTISEactiveBIG FISH COMPANYactiveBRUNO MASSOTdissolvedBT CONSEILSdissolvedBUROPARIS16dissolvedCARINE L'HOTEdissolvedCECILE PLAYEdissolvedCHEVREUSE COURTAGEdissolved

+122 more

People with significant control

3 people
NameRoleFromSource
JADEVEMembre du directoire—France registry
ROPINVEST IMembre du directoire—France registry
DIDIER PiroPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100