DOSSIERS / AXIPIT PARTICIPATIONS HV
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AXIPIT PARTICIPATIONS HV

FRANCE · COMPANY · INCORPORATED 2021-05-25
KYBE ID: FR-899746648 · 899746648 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AXIPIT PARTICIPATIONS HV
fr_insee
899746648
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dissolved
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Limited liability company (SARL)
fr_insee
2021-05-25
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6 AV MARCEAU, 75008 PARIS
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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

22 total
ALEXANDRE XAVIER SERGE MARTINactiveANAIS ELISE FAUGLASactiveANNE-CLAIRE NADINE GARNIERactiveANTOINE BRACCHIactiveAQUILA RESICOREdissolvedAXIPIT HOME VALUEdissolvedBIO MAITRISEdissolvedBOEING FRANCE SASactiveCHARELEOactiveDES NOTAIRES ASSOCIES - D.N.A.activeD.N.A. HAUSSMANNdissolvedEDDY LAUWERENSdissolvedLSC LYONactiveMAURICE DURANDOdissolvedMH SAINT DOMINIQUEdissolvedMK EVENTSdissolvedNATALIVIAdissolvedPXGEO FRANCE SASdissolvedRESICOREactiveREVUE ARTS BVdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
GILLES MARC BarbieriPrésident—France registry
JEAN-MARC SabianiPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AXIPIT PARTICIPATIONS HV2 · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100