DOSSIERS / AXE CAPITAL
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Company dossier

AXE CAPITAL

FRANCE · COMPANY · INCORPORATED 2019-09-24
KYBE ID: FR-877514943 · 877514943 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AXE CAPITAL
fr_insee
877514943
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-24
fr_insee
22 AV PIERRE IER DE SERBIE, 75116 PARIS
fr_insee
64.20Z
fr_insee
€52,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

212 total

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

150 PRODUCTIONSdissolved16 MONTAIGNEdissolved40 GEORGE Vactive40 GEORGE V HOLDCOactive5ARENAdissolved6Cdissolved909CREATIVEdissolvedACHILLE & BALT PRODUCTIONSdissolvedAFFRANCHIS MUSICdissolvedAGENCE B.J.P.dissolvedAMIS DE LA TELEVISIONdissolvedAQUILONdissolvedARTISPORT CONSULTINGdissolvedARVENI CONSULTINGdissolvedA. S. PUBLISHINGdissolvedATELIER GRAMMY'SdissolvedATELIER MdissolvedAVRIL PRODUCTIONdissolvedAYA DANIOKOactiveBASTIEN APPARTdissolved

+192 more

People with significant control

2 people
NameRoleFromSource
JDC INDUSTRIESDirecteur général délégué—France registry
ERIC BendavidPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100