DOSSIERS / AXE-INVEST 27
← SearchExport PDF
Company dossier

AXE-INVEST 27

FRANCE · COMPANY · INCORPORATED 2019-08-07
KYBE ID: FR-853033926 · 853033926 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AXE-INVEST 27
fr_insee
853033926
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-08-07
fr_insee
89 RUE D'ALBUFERA, 27200 VERNON
fr_insee
41.10C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMBREdissolvedBERNARD JOUBEAUXdissolvedCEDEVIMMOdissolvedGROUPE HORUS SARLdissolvedH-INVEST 27dissolvedLMNP GRANNET POLBOSactive[ND]activeSAS NOVABATactiveSCCV LES CYCLAMENSdissolvedSCI AIGUE MARINEdissolvedSCI AMBROISE BULLYdissolvedSCI AMETHYSTEdissolvedSCI BEAULIEUdissolvedSCI DU PARC RONSARDdissolvedSCI EDOUARD RUYdissolvedSCI LE BOIS SAINT FRANCOISdissolvedSCI LE CLOS SAINT GERMAINdissolvedSCI LE PARC DES CAPUCINSdissolvedSCI LES JARDINS D'EMERAUDEdissolvedSCI LES JARDINS SAINT LOUISactive

+8 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE JOUBEAUXPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H-INVEST 27 · dissolved · name-sim 0.62) — 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