DOSSIERS / AXIS PATRIMOINE
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Company dossier

AXIS PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2018-08-01
KYBE ID: FR-841493893 · 841493893 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AXIS PATRIMOINE
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841493893
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dissolved
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Real-estate civil company (SCI)
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2018-08-01
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22 RUE MONPLAISIR, 31400 TOULOUSE
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68.20B
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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

4 people
NameRoleFromSource
AXIS GESTIONDirigeant—France registry
OPHELIE GARROSDirigeant—France registry
PAUL ARESSYDirigeant—France registry
OPHELIE ROSA GARROSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100