DOSSIERS / AXIMMO
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Company dossier

AXIMMO

FRANCE · COMPANY · INCORPORATED 2019-11-14
KYBE ID: FR-878932748 · 878932748 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AXIMMO
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878932748
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dissolved
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Civil company
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2019-11-14
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3 RUE DE L'INDUSTRIE, 67240 BISCHWILLER
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66.30Z
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€1,900,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PASCAL AKDEMDirecteur—France registry
BRIGITTE AKDEMMembre du directoire—France registry
THOMAS AKDEMMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100