DOSSIERS / DAXME
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Company dossier

DAXME

FRANCE · COMPANY · INCORPORATED 2018-12-07
KYBE ID: FR-844442707 · 844442707 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DAXME
fr_insee
844442707
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dissolved
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Simplified joint-stock company (SAS)
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2018-12-07
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2 RUE JEAN LANTIER, 75001 PARIS
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58.29C
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€26,265
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANGROW FRANCEactiveARSEUS DENTAL SOLUTIONSdissolvedASSOCIATION GROUPE FRANCAIS DE L'AIPPIactiveBCB MARKETS (EUROPE)dissolvedBOLDYN NETWORKS FRANCEactiveCOLLECTIF INTERNATIONAL DE LUTTE CONTRE LA PAUVRETE (CILCP)activeCOLLECTIF INTERNATIONAL DE LUTTE CONTRE LA PAUVRETE ET LA DESHUMANISATIONactiveDAC FRANCEdissolvedECOLE SUPERIEURE LIBRE D'ART DE PARISactiveEEF PARISactiveINSTITUT NATIONAL D HISTOIRE DE L ARTactiveLAFONT ASSURANCESdissolvedLLR LEGAL SPEdissolvedMKN HOLDINGdissolvedMYHA PARTNERSdissolved[ND]activeORGANISATION INTERNATIONALE DE LUTTE CONTRE LA PAUVRETE (OILCP)activeORTOLLAND & ASSOCIESactivePARIS SCHOOL OF MANAGEMENTactivePAYINONE TECHNOLOGIES FRdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
ACHRAF HarchayPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100