DOSSIERS / AXE ASSURANCES SIV
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Company dossier

AXE ASSURANCES SIV

FRANCE · COMPANY · INCORPORATED 2022-03-21
KYBE ID: FR-911577104 · 911577104 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AXE ASSURANCES SIV
fr_insee
911577104
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-03-21
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16 RUE PIERRE BROSSOLETTE, 92700 COLOMBES
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66.22Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABZOR FRANCE INTERNATIONAL TRADEactiveANGELA BALICAdissolvedAntoine GLORIAactiveAXEASSURANCEdissolvedBAOBABdissolvedCLIMAPACdissolvedDAVID-CHARLES INKOactiveJACQUES MOULYactiveKARHINA MADIdissolvedMARIE HELENE RICHERdissolved[ND]active[ND]dissolved[ND]activeORYA COMMUNICATIONdissolvedPHARMACIE DE LA PETITE GARENNEactivePHARMACIE DE PARISdissolvedSCI SNTH FAMactiveSYND COPRO DU 16 RUE PIERRE BROSSOLETTEactiveTHOMAS JULIEN MARC PFEIFFERdissolvedWORLD IMPORT TRADING EXPORT CONSULTINGactive

+2 more

People with significant control

1 people
NameRoleFromSource
MOHAMED ABBADIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AXEASSURANCE · dissolved · name-sim 0.48) — 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