DOSSIERS / AXEREAL PARTICIPATIONS EUROPE CENTRALE
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AXEREAL PARTICIPATIONS EUROPE CENTRALE

FRANCE · COMPANY · INCORPORATED 2020-06-04
KYBE ID: FR-883927964 · 883927964 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
AXEREAL PARTICIPATIONS EUROPE CENTRALE
fr_insee
883927964
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-06-04
fr_insee
36 RUE DE LA MANUFACTURE, 45160 OLIVET
fr_insee
82.11Z
fr_insee
€8,079,365
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALLIANCE DEVELOPPEMENTdissolvedALLIANCE NEGOCEactiveA.R.I.A.N.E. SA - ALLIANCE REGIONALE D'INVESTISSEMENT AGRICOLE POUR UNE NOUVELLE EXPANSIONactiveAXEREAL BIOdissolvedAXEREAL FINANCESactiveAXEREAL INNOVATIONSdissolvedAXEREAL INVESTdissolvedAXEREAL MALT HOLDINGactiveAXEREAL PARTICIPATIONSdissolvedAXEREAL SERVICESactiveAXIANE GROUPEactiveAXIANE MEUNERIEactiveAX'VIGNEactiveBERRY SILOS UNION COOPERATIVE AGRICOLEdissolvedCENTRE BIOdissolvedCIBELEdissolvedCIE AXEREALactiveESPACE VIGNEdissolvedEUROCHALLENGE 2018activeFORCE CENTREdissolved

+15 more

People with significant control

4 people
NameRoleFromSource
Jelena ERKERDirigeant—France registry
Thierry BLONDELDirigeant—France registry
Xavier Huard De VerneuilDirigeant—France registry
JEAN-FRANCOIS LOISEAUPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AXEREAL PARTICIPATIONS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-FRANCOIS LOISEAU (officer) matches PEP Jean-François Loiseau — Q66501462. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100