DOSSIERS / AXE BTP
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Company dossier

AXE BTP

FRANCE · COMPANY · INCORPORATED 2019-12-06
KYBE ID: FR-879562148 · 879562148 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AXE BTP
fr_insee
879562148
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-12-06
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6 RUE DE CHILLY, 91160 LONGJUMEAU
fr_insee
41.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

3 DECO GROUPEdissolvedAHMED OUALIdissolvedAK 56dissolvedALG TRADINGdissolvedAM CONCEPTactiveANIAdissolvedARDEKOdissolvedAUTO PARE BRISEdissolvedAUTO PERF 75dissolvedBATI OUEST CONCEPTdissolvedBELIFEdissolvedBELLAdissolvedBERGER CONSTRUCTIONdissolvedBEZIRGAN CONSTRUCTIONdissolvedB.O BATIMENTdissolvedBS 77dissolvedCASTEL CARSdissolvedC.B.EdissolvedCENTRALE AUTOMOBILEactiveCGdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
DENKA YAKIMOVAPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-21

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif