DOSSIERS / AXIAL ASSURANCE
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Company dossier

AXIAL ASSURANCE

FRANCE · COMPANY · INCORPORATED 2018-11-05
KYBE ID: FR-843452053 · 843452053 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AXIAL ASSURANCE
fr_insee
843452053
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-11-05
fr_insee
2023-09-08
fr_insee
11 RUE CLAUDE FRANCOIS, PARC 2000, 34080 MONTPELLIER
fr_insee
66.22Z
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

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

2DBdissolvedA2C SECURITEactiveAB CARRELAGEdissolvedAES BATIMENTdissolvedAES ETANCHEITEdissolvedAGROMEXdissolvedAJS FACADEdissolvedAK SUD CONSTRUCTIONdissolvedALFA REVETEMENTdissolvedALHdissolvedALMOU CONSTRUCTIONdissolvedALPHA TP MEDITERRANEEdissolvedAMC CONSTRUCTIONactiveAM CONSTRUCTIONdissolvedAMP CONSEILS MONTPELLIERdissolvedAN CONSTRUCTIONSdissolvedANDALUZ PRODUCTIONSdissolvedAPTEdissolvedARCH CONSTRUCTIONdissolvedAUDIT ECOdissolved

+152 more

People with significant control

3 people
NameRoleFromSource
THIERRY GILLES PIERRE DUTOTAdministrateur—France registry
ELHAM GRAOUCHPrésident du conseil d'administration—France registry
MUSTAPHA ATTOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 172 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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

Insolvency timeline

1 events
Dissolved / struck off