DOSSIERS / AXHO AQUITAINE
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Company dossier

AXHO AQUITAINE

FRANCE · COMPANY · INCORPORATED 2023-06-26
KYBE ID: FR-953648664 · 953648664 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AXHO AQUITAINE
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953648664
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active
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Simplified joint-stock company (SAS)
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2023-06-26
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9 RUE de Condé, BUREAU 3, 33000 Bordeaux
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74.90B
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1
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

968 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2FCIdissolved2KINVESTactive2MEHactive365 OUTDOOR FRANCEactive3H BATIMENTactive4EVER GREEN SARLactiveA1 CLOUD TECHNOLOGIESdissolvedA2JAdissolvedAB AGRICOLE SERVICESactiveABDELLAOUI YASSINEactiveABDERRAHMANE YOUSFIdissolvedABKA LOCdissolvedABOSN - EUROPEactiveABSOLUTE INTERNATIONAL COMPAGNY LIMITEDdissolvedACBdissolvedADAM SID-AHMED BOUKHALFAactiveADAM TRANSPORTSdissolvedADEIAactiveAdélaide VegaactiveAdeline Del Vecchioactive

+948 more

People with significant control

2 people
NameRoleFromSource
AXHO DEVELOPPEMENTDirecteur général délégué—France registry
HOLDING MLA DEVELOPPEMENTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 968 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100