DOSSIERS / AXIS MUNDI
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Company dossier

AXIS MUNDI

FRANCE · COMPANY · INCORPORATED 2023-04-18
KYBE ID: FR-951496686 · 951496686 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AXIS MUNDI
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951496686
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active
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Simplified joint-stock company (SAS)
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2023-04-18
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7 RUE Alexandre Mari, 06300 Nice
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64.20Z
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADMINISTRATEURS NICOIS ASSOCIESdissolvedALAIN PEYRONdissolvedALBERT ROBERT BONPETITdissolvedANAKAdissolvedANASTASIIA KUZMENKOactiveANNAdissolvedAUDREY CLARISSE NATACHA PICCINATOactiveCATHERINE COTTRAYactiveCCL & PARTNERSactiveCLIN D'OEILdissolvedCOM POINT COMactiveCOPROPRIETE MARI 7activeDOCTEUR YVES LAUDOYERdissolvedESTHER AZOULAYdissolvedEUGENE JOSEPH MAURICE VILAINdissolvedFRANCO SARLdissolvedGINETTE ROUSSEAUdissolvedJEAN GARIBALDIdissolvedJEAN-LOUIS VERNETactiveJOSE FRANCOdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
Michel Nicolas Serge VAN DE WYNCKELDirecteur général délégué—France registry
Richard FAMAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100