DOSSIERS / TOXYC
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Company dossier

TOXYC

FRANCE · COMPANY · INCORPORATED 2022-06-22
KYBE ID: FR-914768072 · 914768072 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOXYC
fr_insee
914768072
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-22
fr_insee
63 AV DE PRESSENSE, 69008 LYON
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68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AXYOM GROUPDirigeant—France registry
JULIEN MATHIEUDirigeant—France registry
BECHIR YAHIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100