DOSSIERS / AXIO TRESORERIE
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Company dossier

AXIO TRESORERIE

FRANCE · COMPANY · INCORPORATED 2022-07-01
KYBE ID: FR-915128979 · 915128979 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AXIO TRESORERIE
fr_insee
915128979
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-01
fr_insee
39 BD MALESHERBES, 75008 PARIS
fr_insee
66.30Z
fr_insee
€100
fr_insee

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 CAPITAL PRIVEdissolvedAXIO CROISSANCEdissolvedAXIO EVIDENCEactiveAXIO GESTIONactiveAXIO IMMOBILIERdissolvedAXIO INNOVATION CELLULOSEactiveAXIO INVESTISSEMENTdissolvedAXIO SOLUTION S.L.P.dissolvedAXIO TRANSMISSIONdissolvedAXIO TRANSMISSION 2 S.L.P.activeCAPIMMO & ASSOCIESdissolvedCARTHAGE TREEdissolvedCASA GRENADEactiveCATAXIOdissolvedCATAXIO 2active

+48 more

People with significant control

1 people
NameRoleFromSource
AXIO CROISSANCEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100