DOSSIERS / AXE 3 IMMOBILIER
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Company dossier

AXE 3 IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-09-09
KYBE ID: FR-902985282 · 902985282 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AXE 3 IMMOBILIER
fr_insee
902985282
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-09-09
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5 RUE DE L'ATLAS, 75019 PARIS
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68.20B
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€750
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALIENOR YUKO GOFFARTactiveAMANDINE PAMELA CHLOEE MASSEactiveASS UNION NAT CONSOMMATEURS EN POLITIQUEactiveAXE 3 AUDITdissolvedAXE 3 AUDIT CONSEIL EXPERTISEdissolvedCHARLOTTE FERCHAUDdissolvedCOMPAGNIE IN SITUactiveDAUPHIN GROUPactiveDES HAUTS ROSEAUXactiveDROLE DE DIMANCHEdissolvedDROLE DE DIMANCHE INVESTdissolvedGM GRANIT ET MARBREdissolvedJEANNE MARIE PIERRE MEISTERactiveJOAKIM LEBRUNactiveJORIS COUDRYactiveLES FILMS DU LOTUSactiveMARILOU DUPONCHELactive[ND]active[ND]active[ND]active

+7 more

People with significant control

3 people
NameRoleFromSource
EDOUARD MartelDirigeant—France registry
MATHILDE GuignardDirigeant—France registry
GUILLAUME CaronPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100