DOSSIERS / AXEL TEISSEIRE IMMO
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Company dossier

AXEL TEISSEIRE IMMO

FRANCE · COMPANY · INCORPORATED 2019-04-11
KYBE ID: FR-849891502 · 849891502 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AXEL TEISSEIRE IMMO
fr_insee
849891502
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-04-11
fr_insee
120 RUE ADRIEN LEMOINE, 95300 PONTOISE
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRIE CARLA LARGHIactiveAMANDINE MARIE THERESE DOMINIQUE FORRIEREactiveBOURBON FINANCESdissolvedBTP PAVAGE 95dissolvedCHRISTIAN LEFEVREdissolvedCOMMUNAUTE ASSOCIATIVE DES PARENTS ELLA - CAPELLAactiveECOLE ELLAdissolvedECOLE JAMONDEYRAdissolvedGCP DRIVEdissolvedGEORGES SOTNIKOFFdissolvedLE PARC DE L HERMITAGEdissolvedLES FILLES D'A COTESdissolvedMAXENCE RYAN STEPHANE ROUGERONactiveMELANIE LILIANE GISELE TOUZEactiveMICHEL RICHONactiveM.I.S.B. METALLURGIE INDUSTRIE SERRURERIE BATIMENTdissolved[ND]active[ND]active[ND]activeORPHEYdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
GUY ANTOINE TEISSEIREPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEISSEIRE IMMOBILIER · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100