DOSSIERS / AXARA INVESTMENT
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Company dossier

AXARA INVESTMENT

FRANCE · COMPANY · INCORPORATED 2018-11-29
KYBE ID: FR-844246538 · 844246538 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AXARA INVESTMENT
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844246538
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dissolved
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Real-estate civil company (SCI)
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2018-11-29
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55 AV DU MARECHAL FOCH, 92210 SAINT-CLOUD
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ATHENA INVESTDirigeant—France registry
JAVANA INVESTDirigeant—France registry
GUILLAUME NathanPrésident—France registry
JEAN-SEBASTIEN DumontPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100