DOSSIERS / AXIS IMMOBILIER
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Partnership dossier

AXIS IMMOBILIER

FRANCE · PARTNERSHIP · INCORPORATED 2021-10-27
KYBE ID: FR-904673118 · 904673118 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
AXIS IMMOBILIER
fr_insee
904673118
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active
fr_insee
Limited partnership (SCS)
fr_insee
2021-10-27
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47 RUE HENRI POINCARE, 54000 NANCY
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68.20A
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€240,000
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Companies at this address

27 total
ADRIEN ANCELdissolvedAGENCE GABRIEL ET RICHARDactiveANDRE PERSONdissolvedANNIE BIZYdissolvedAXIS CONSULTINGdissolvedAXIS FINANCIAL PLANNERdissolvedBERNADETTE NOEMIE GRANDCLAUDEdissolvedDOMINIQUE Pierrette CIBILdissolvedFREDERIC CLAUDE RICHARDactiveGEORGES MARIE ANDRE SIMONETdissolvedGEORGETTE HENRIETTE TOULONdissolvedHENOOdissolvedIMMO 1705activeJEAN FRANCOIS JEAN-FRANCOIS GABRIELdissolvedMAURICE ANDRE RIBONdissolvedM GRANDGEORGE ET A ANCELdissolvedMOHAMED MONCEF ZANNADdissolved[ND]dissolved[ND]active[ND]dissolved

+7 more

Connections

9 links
Shared operator — likely the same administrator
SARL PARTNER EXPRESS SERVICEShared officer / director · 5 share thisSTORIEYESShared officer / director · 5 share thisSCI IMMOVENSShared officer / director · 5 share thisSARL RHONE TRUCK SERVICEShared officer / director · 5 share thisISOL NORDShared officer / director · 6 share thisPATRIMOINE SOCIAL CONSEILShared officer / director · 6 share thisAXIS CONSULTINGShared officer / director · 6 share thisSCI AG1Shared officer / director · 6 share thisAXIS FINANCIAL PLANNERShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
AXIS CONSULTINGDirigeant—France registry
Grégory DESPREZDirigeant—France registry
GREGORY DESPREZPrésident—France registry
STEPHANE SAULNIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 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