DOSSIERS / AXIO CAPITAL PRIVE
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AXIO CAPITAL PRIVE

FRANCE · COMPANY · INCORPORATED 2022-06-30
KYBE ID: FR-915087084 · 915087084 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AXIO CAPITAL PRIVE
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915087084
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dissolved
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Simplified joint-stock company (SAS)
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2022-06-30
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39 BD MALESHERBES, 75008 PARIS
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64.20Z
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€2,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

39MdissolvedAETactiveALICIA PHILIBIN KAYSERactiveALTENCIA FINANCESactiveASTRIG TOUFANIANdissolvedAXIO CROISSANCEdissolvedAXIO EVIDENCEactiveAXIO GESTIONactiveAXIO IMMOBILIERdissolvedAXIO INNOVATION CELLULOSEactiveAXIO INVESTISSEMENTdissolvedAXIO SOLUTION S.L.P.dissolvedAXIO TRANSMISSIONdissolvedAXIO TRANSMISSION 2 S.L.P.activeAXIO TRESORERIEdissolvedCAPIMMO & ASSOCIESdissolvedCARTHAGE TREEdissolvedCASA GRENADEactiveCATAXIOdissolvedCATAXIO 2active

+48 more

People with significant control

2 people
NameRoleFromSource
FLORIAN HENRI JEAN De Gouvion Saint CyrDirecteur général délégué—France registry
LAURENT CHRISTIAN PASCAL TessonPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100