DOSSIERS / MARKETAXESS NL B.V.
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MARKETAXESS NL B.V.

FRANCE · COMPANY · INCORPORATED 2020-10-28
KYBE ID: FR-890472970 · 890472970 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARKETAXESS NL B.V.
fr_insee
890472970
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2020-10-28
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, PAYS-BAS
fr_insee
66.11Z
fr_insee
3
fr_insee
€5,000,001
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

AANNEMERS COMBINATIE ZINKWERKEN BVactiveACIES BEHEER B.V.dissolvedALIPHOS ROTTERDAM RVdissolvedALKEMADEactiveALLDECLARE L.C.S. B.V.dissolvedAMSTERDAMSCHE MAATSCHAPPY ASSdissolvedAPPLE COMPUTER MARKETING BVactiveARAGNE SIERADEN BV SAactiveARVELLE THERAPEUTICS NETHERLANDS B.V.dissolvedBANIJAY GROUP N.V.activeBERG ELECTRONICS DISTRIBUTOR BVactiveBIJOUX BVactiveBLACKROCK (NETHERLANDS) B.V.dissolvedBLANKEWOORT ET ZOONN DRAGAGEactiveBROCKMEYER JOBMARKETING EXPERTSdissolvedbunq B.V.activeBUR ENREGIST TITRES NEERLANDactiveCHAMPIONX EUROPE B.V.dissolvedCHAPMAN VENTILATION EUROPE B.VactiveCHEMISCHE VERFSTOFFEN FABRIEKactive

+99 more

People with significant control

3 people
NameRoleFromSource
GEOFFROY MARC VANDER LindenDirigeant—France registry
JACQUES-AUGUSTIN XAVIER Robert De LézardièreDirigeant—France registry
RHIAN RavenscroftDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100