DOSSIERS / SOWEFUNDED AXIOMA 3
← SearchExport PDF
Company dossier

SOWEFUNDED AXIOMA 3

FRANCE · COMPANY · INCORPORATED 2021-10-27
KYBE ID: FR-904668431 · 904668431 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOWEFUNDED AXIOMA 3
fr_insee
904668431
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-10-27
fr_insee
38 RUE SERVAN, 75011 PARIS
fr_insee
64.30Z
fr_insee
€637,322
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,440 total

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

100% BIBIactive142 COACHING PARISactive2 BCRdissolved2 K EXPORTdissolved38146013001 BERGOPSOMdissolved3 AS BATIMENTactive3S BEDDINGactive4 ETOILESdissolved69 93 EDITIONSactive97DEALdissolvedA.2.M-FRUITSdissolvedABAactiveABD ACCESSOIRES DE BUREAU DIVERSactiveABDALLAH BEN MOHAMED HAMZAdissolvedABDELFETTAH HAMZIdissolvedABDELHAI DOGHEDdissolvedABDEL HAMID BEN MOHAMED BAYOULIdissolvedABDELKADER TERAIdissolvedABDELLAH EL WAZIKIactiveABDELMALEK KALLOUBIdissolved

+1,420 more

People with significant control

1 people
NameRoleFromSource
GEORGES VigliettiPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,440 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOWEFUNDED AXIOMA · dissolved · name-sim 0.9) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100