DOSSIERS / AXAUTOMOBILES
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Company dossier

AXAUTOMOBILES

FRANCE · COMPANY · INCORPORATED 2020-09-22
KYBE ID: FR-889109021 · 889109021 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AXAUTOMOBILES
fr_insee
889109021
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-09-22
fr_insee
62 BD DU CHAUDRON, CENTRE D'AFFAIRES CADJEE, 97490 SAINT-DENIS
fr_insee
45.11Z
fr_insee
6
fr_insee
€400,786
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ADEALdissolvedADITECdissolvedALTO GROUPEdissolvedANEMONEdissolvedAQUALOdissolvedASTRATdissolvedAXORIAdissolvedBARBADINEdissolvedBOIS DE SENTEURdissolvedC2I REUNIONdissolvedCADJEE ABDOULdissolvedCANNELLEdissolvedCGIRAF EXPERTISESdissolvedCITEB (CENTRE TECHNIQUE DE RECHERCHE ET DE VALORISATION DES MILIEUX AQUATIQUES)activeCITRONNELLEdissolvedCOMPAGNIE FINANCIERE CADJEEactiveCONCEPT & TENDANCEactiveDIANA MARIE MARTINE SAUTRONdissolvedDINDAR SELECTIONdissolvedDMYdissolved

+83 more

People with significant control

2 people
NameRoleFromSource
HASSEN BANGUIPrésident—France registry
YASSINE BANGUIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100