DOSSIERS / SMALL AXE
← SearchExport PDF
Company dossier

SMALL AXE

FRANCE · COMPANY · INCORPORATED 2020-10-30
KYBE ID: FR-890508039 · 890508039 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SMALL AXE
fr_insee
890508039
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-30
fr_insee
LIEU DIT LE BOUILLON, 61260 VAL-AU-PERCHE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RAPHAEL DUROY DE SUDUIRAUTDirecteurFrance registry
ALICE ADELAIDA SALEMIDirigeantFrance registry
MEHDI BENAISSADirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100