DOSSIERS / AXELYA GROUPE
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Company dossier

AXELYA GROUPE

FRANCE · COMPANY · INCORPORATED 2021-11-26
KYBE ID: FR-907604334 · 907604334 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
AXELYA GROUPE
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907604334
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active
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Limited liability company (SARL)
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2021-11-26
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16 RUE MANGARIDA, 97660 DEMBENI
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70.22Z
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
HIPPOCAMPE RACING TEAMShared registered address · 2 share thisMMA IMMOBILIERShared officer / director · 3 share thisYAOUANK MAYOTTEShared officer / director · 3 share thisFORMA-ESTHETIQUEShared officer / director · 10 share thisATOUTS FORMATIONSShared officer / director · 10 share thisMMA NEGOCEShared officer / director · 10 share thisPROSPERA & COShared officer / director · 10 share thisINNOV'ESTHETIQUEShared officer / director · 10 share thisI RAHARA SERVICEShared officer / director · 10 share thisMMA BTPShared officer / director · 10 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

2 people
NameRoleFromSource
HAMADA BEN ABDOU SAHIMIPrésident—France registry
NAWALE YSSOUFA JIMITRIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100