DOSSIERS / AXE CAPITAL
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Company dossier

AXE CAPITAL

FRANCE · COMPANY · INCORPORATED 2019-08-22
KYBE ID: FR-853317527 · 853317527 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AXE CAPITAL
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853317527
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dissolved
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Simplified joint-stock company (SAS)
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2019-08-22
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41 RUE CORTAMBERT, 75016 PARIS
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AIMEE TOUTONdissolvedANTOINE PIERRE TOUTONdissolvedANTOLINAdissolvedARNT QYSTEIN SOLVANGdissolvedCERVINO VENTURESactiveCLEMENTINE SOPHIE TOUTONdissolvedDAIdissolvedDAIMMOdissolvedDANIEL DESFORGESdissolvedDELPHINE EDDEdissolvedEFE CANdissolvedFIRAS BOURAOUIdissolvedHABIB GABRIEL DEBSdissolvedLEO GROUPactiveMARIE NOELLE VERRIERdissolvedMARIE-THERESE MICHELE SOUQUETactive[ND]active[ND]activeNICOLAS DOMINIQUE DE PONTAUDdissolvedPATRICIA CHARLOTTE HELENE LEURTETdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
ELMAR YusifliPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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