DOSSIERS / AXEL IMMO
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Company dossier

AXEL IMMO

FRANCE · COMPANY · INCORPORATED 2023-04-12
KYBE ID: FR-951432822 · 951432822 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AXEL IMMO
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951432822
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active
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Real-estate civil company (SCI)
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2023-04-12
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17 RUE Jules Verne, 63100 Clermont-Ferrand
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Sevgi SATILMISDirecteur—France registry
Esra SATILMISMembre du directoire—France registry
Salihcan SATILMISMembre du directoire—France registry
YASAR HOLDINGMembre du directoire—France registry
Yasin SATILMISMembre du directoire—France registry
Yasar SATILMISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100