DOSSIERS / AXESS AVOCATS IMMOBILIER
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Company dossier

AXESS AVOCATS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-03-24
KYBE ID: FR-897522322 · 897522322 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AXESS AVOCATS IMMOBILIER
fr_insee
897522322
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-24
fr_insee
60 BD MALESHERBES, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALEXANDRE COULYdissolvedASTRID NATHALIE DUMONTdissolvedATELIER ROMEO FRANCEdissolvedAXESS AVOCATSdissolvedBCG TRADEactiveBERZYdissolvedBLUE INTERactiveCHARLES AUGUSTE EDMOND BLANCHETdissolvedCHLOE NOEMIE CHOUMERactiveCHRISTIAN DE BEAUMONTactiveCHRISTINE ESTEREZdissolvedDaphné ISABELLE MARIE Julien-LaferrièreactiveD ATTAINVILLE JAVOROWSKIactiveDELPHINE AGNES ATHOUELdissolvedDUKE INTERNATIONALactiveDURE INTERNATIONALactiveE.T.CactiveFRANCOISE BALDASSARIdissolvedGEORGES CHARLES ALBERT AYACHEactiveGERARD BAGHER TIRFROUSHANdissolved

+51 more

People with significant control

2 people
NameRoleFromSource
AXESS AVOCATSDirigeant—France registry
LAURE DenervaudPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AXESS AVOCATS · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100