DOSSIERS / AXHELO
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Company dossier

AXHELO

FRANCE · COMPANY · INCORPORATED 2023-03-08
KYBE ID: FR-949459291 · 949459291 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
AXHELO
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949459291
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active
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Real-estate civil company (SCI)
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2023-03-08
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2 RUE des Sorbiers, 91220 Brétigny-sur-Orge
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
WALNAT GmbHShared officer / director · 3 share thisEVEIL ET BEAUTEShared officer / director · 3 share thisDESIGN ENERGIEShared officer / director · 9 share thisL'ARBARONShared officer / director · 9 share thisSCI JULES FERRYShared officer / director · 9 share thisCOLONNEYShared officer / director · 9 share thisGUY RUHARD STEPHANE FAGOT NOTAIRE ASSOShared officer / director · 9 share thisAUJONShared officer / director · 9 share thisSCI LES JORASSESShared officer / director · 9 share thisSCI DU PONT DES DEMOISELLESShared officer / director · 9 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

3 people
NameRoleFromSource
COVAN KHALODirecteur—France registry
NATHALIE ULRICHDirecteur—France registry
STEPHANE FAGOTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100