DOSSIERS / AXEA
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Company dossier

AXEA

FRANCE · COMPANY · INCORPORATED 2020-03-06
KYBE ID: FR-882251101 · 882251101 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AXEA
fr_insee
882251101
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active
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Real-estate civil company (SCI)
fr_insee
2020-03-06
fr_insee
418 RTE DE TOULOUSE, 33130 BEGLES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN SERGIODirecteur—France registry
ERIC SERGIODirecteur—France registry
PRO.COMDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100