DOSSIERS / AXE
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Company dossier

AXE

FRANCE · COMPANY · INCORPORATED 2022-06-13
KYBE ID: FR-914454228 · 914454228 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AXE
fr_insee
914454228
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-13
fr_insee
80 AV DES ARENES DE CIMIEZ, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YU WANGDirecteur—France registry
TIANQI WANGMembre du directoire—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

YU WANG (officer) matches PEP Wang Yu — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

TIANQI WANG (officer) matches PEP Wang Tianqi — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100