DOSSIERS / AX'IMMO
← SearchExport PDF
Company dossier

AX'IMMO

FRANCE · COMPANY · INCORPORATED 2020-01-10
KYBE ID: FR-880512538 · 880512538 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AX'IMMO
fr_insee
880512538
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-10
fr_insee
38 AV VILLEMAIN, 75014 PARIS
fr_insee
68.31Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

4EVER TRANSPORTdissolvedABM PLOMBERIEdissolvedAB RENOVdissolvedAEMG AUTOSdissolvedAFRdissolvedAJ TRANSFERdissolvedAM PATRIMOINEdissolvedAMRSdissolvedAMXBATdissolvedAPP ONEdissolvedA.S.T RENOVATIONdissolvedATELIER COUBERTINdissolvedAUDIT VISIONactiveAU SORBETHETdissolvedAVIATRANSactiveBIPdissolvedBLC BATIMENTdissolvedBM LOGdissolvedBREIZH SECURITYdissolvedBY TRANSPORTdissolved

+104 more

People with significant control

1 people
NameRoleFromSource
JEAN DANIEL ClementPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 124 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AX'IMMO · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100