DOSSIERS / HAXO CAPITAL
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Company dossier

HAXO CAPITAL

FRANCE · COMPANY · INCORPORATED 2020-03-27
KYBE ID: FR-882658214 · 882658214 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HAXO CAPITAL
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882658214
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dissolved
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Real-estate civil company (SCI)
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2020-03-27
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94 RUE HAXO, 75020 PARIS
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68.20B
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€50
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASS DEVELOPPEMENT PEDAGOGIE INDIVIDUALISactiveASYMRAdissolvedCANGOVactiveCaroline Rose Catherine MagotactiveCHOEUR LYRIQUE NATIONALactiveCLUB DES AMIS DU CREUSET DE VIAactiveCOALITION POUR HAITI (EUROPE)activeFrancois Xavier Alexis FesneauactiveHENRI JEAN VATELdissolvedINDIVISION BUSSONactiveJACQUELINE REUSSdissolvedLISA TELFIZIANdissolvedLUIS MIGUEL ALVES GUERRAdissolvedMARGOT CECILE KOHAUTdissolvedMARK ISAAC SCHONSactiveMATHILDE LESLIE LEILA OLLITRAULTdissolvedMaxime RAFAactiveMICHINORIactive[ND]activeNICOLAS MICHEL GODARDactive

+7 more

People with significant control

3 people
NameRoleFromSource
ALEXIS MagneDirigeant—France registry
AURELIEN MagneDirigeant—France registry
FABRICE MagnePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100