DOSSIERS / AXGROUP
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Company dossier

AXGROUP

FRANCE · COMPANY · INCORPORATED 2019-05-17
KYBE ID: FR-850874215 · 850874215 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AXGROUP
fr_insee
850874215
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-05-17
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20 CHE LOUIS CHIRPAZ, 69130 ECULLY
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70.22Z
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6
fr_insee
€3,375,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADETCOMdissolvedAVENIR CHIMIE CONCEPTION INNOVATIONdissolvedAVOLYS CENTRE ESTactiveBM INVESTdissolvedBUREAU RETHEFdissolvedCABINET LAURENT ET CHARRASdissolvedCALADAdissolvedCALONAdissolvedCB2VdissolvedCODORdissolvedCOTdissolvedCVT ET CIEdissolvedDUCHAMBON CLAUDEdissolvedECO ENERGIE SOLUTIONactiveEFT SASdissolvedEM RAdissolvedEVADAactiveEXOSKILLSdissolvedFINANCIERE VALVERT SAdissolvedFOOD MARKETEURdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
ODICEODirigeant—France registry
EVADAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100