DOSSIERS / AXE EP
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Company dossier

AXE EP

FRANCE · COMPANY · INCORPORATED 2022-10-08
KYBE ID: FR-920152808 · 920152808 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3InsolvencySources

Key facts

dissolved
AXE EP
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920152808
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-08
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21 RUE DE LA REPUBLIQUE, 71250 CLUNY
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31.09B
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0
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€70,000
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Connections

5 links
Shared operator — likely the same administrator
JACQUES ANDRE DESFRETIERShared registered address · 2 share thisEGO SASShared officer / director · 5 share thisSCI LES SOUCHETSShared officer / director · 5 share thisEGO PRODShared officer / director · 5 share thisSCI S.M.XShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
NICOLAS SOMMEREUXPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-14

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire