Key facts
activeAXIM
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882424047
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active
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Simplified joint-stock company (SAS)
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2020-03-12
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7 RUE JEAN-ELYSEE DUPUY, 69410 CHAMPAGNE-AU-MONT-D'OR
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41.10A
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6
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€112,000
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Company dossier
AXIM
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
46 totalPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| KARINE MAUD DELETRAZ | Directeur général | — | France registry |
| KDE | Directeur général délégué | — | France registry |
| ANGE ANDRE AZNAR | Dirigeant | — | France registry |
| FABIEN DIDIER DE FILIPPIS | Dirigeant | — | France registry |
| JEAN-LOUP MARIE ROGE | Dirigeant | — | France registry |
| SARL Place à Part Capital | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 46 companies
high
Business fragmentation
A director is shared across 57 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100