DOSSIERS / AXOPAR
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Company dossier

AXOPAR

FRANCE · COMPANY · INCORPORATED 2020-10-23
KYBE ID: FR-890169865 · 890169865 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AXOPAR
fr_insee
890169865
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-23
fr_insee
11 RUE de la Montagne, 68100 Mulhouse
fr_insee
77.21Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ARMELIAactiveBARTENHEIM DE GAULLEactiveCAP IMMO AGORAactiveCAP IMMO COLISEEactiveCLEMENT ERWAN ARNAUD BESLONactiveEASYPUSHdissolvedEHPAD MEYNESdissolvedE VIVENSdissolvedEZAUDIdissolvedFLORALEactiveFLORIAGE PATRIMONIALdissolvedFONCIERE KISSactiveGESTION PLATINIUMactiveGROUPE KISSactiveHOCINE MAZOUZdissolvedJASMINE SANJUANdissolvedKLEBER THANNactiveKRactiveLA CRAIE D'ORdissolvedLE COLISEEdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
SAMUEL KISSPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100