DOSSIERS / DAXOS HOLDING
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Company dossier

DAXOS HOLDING

FRANCE · COMPANY · INCORPORATED 2021-03-02
KYBE ID: FR-894663533 · 894663533 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DAXOS HOLDING
fr_insee
894663533
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-03-02
fr_insee
2023-08-24
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23 RUE CHARLES-GUSTAVE STOSKOPF, 94000 CRETEIL
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AVI BARUK JOSEPH WAKNINEdissolvedBenjamin SALINGRETdissolvedBLACK NEGOCEactiveBLAGOVESTA BOSEVAactiveCENTRE CRETEIL POINTE DU LACactiveDIKALA LABSactiveEMMANUEL BABALA COSTAdissolvedEMMANUEL ELIE DELASSEdissolvedG&K GROUPEactiveGREGORY GITTONactiveHATEM TISSdissolvedJORDAN SAIDOU DAVIDCHAI MARCIANOdissolvedJULIEN PELTIERdissolvedKAHAL CONSEILSactiveKIDI EVASIONactiveMATHIEU RACASSINactiveMENAHEM-MENDEL OIKNINEdissolvedNAWEL HAKMIdissolved[ND]active[ND]active

+8 more

People with significant control

1 people
NameRoleFromSource
AXEL LLOPISPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off