DOSSIERS / AX ET SOIR
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Company dossier

AX ET SOIR

FRANCE · COMPANY · INCORPORATED 2019-09-06
KYBE ID: FR-853619039 · 853619039 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AX ET SOIR
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853619039
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dissolved
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Simplified joint-stock company (SAS)
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2019-09-06
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BLONVAL, 97118 SAINT-FRANCOIS
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47.91B
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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

80 total

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

ANDRE VALERE VIRINdissolvedANIQUE JULIENNE LUCIENNE BYRAMactiveANN CHRYSTELLE LABRYactiveASSOCIATION I.C.F.A.MactiveBK PNEUSdissolvedBLACK RAPTOR CONCEPTdissolvedBRUNO JOEL RENE GUIHEUXactiveCHARLENE VERONIQUE SEBASTIANactiveCHRISTIAN MARCEL DECORDEdissolvedclaudine marie-evelyne RAMKALIAactiveCynthia GoualadissolvedDAVID JEAN PIERRE JEAN-PIERRE BRISSAUDdissolvedDIAMBARS GUADELOUPEactiveDIDIER JACQUES SAINT-SAUVEURdissolvedEUGENE KOKLAactiveFABIENNE ROSELINE SOULACdissolvedFLEUR D EPEEdissolvedFRANTZ BLONBOUactiveFREDERIC PIERRE M MARIE SAMBINdissolvedGARY PATRICE PERIANdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
VANYNA GARRAUDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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