DOSSIERS / CATAXIO 2
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CATAXIO 2

FRANCE · COMPANY · INCORPORATED 2023-07-17
KYBE ID: FR-977728013 · 977728013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CATAXIO 2
fr_insee
977728013
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-07-17
fr_insee
39 BD Malesherbes, 75008 Paris
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

39MdissolvedAETactiveALICIA PHILIBIN KAYSERactiveALTENCIA FINANCESactiveASTRIG TOUFANIANdissolvedAXIO CAPITAL PRIVEdissolvedAXIO CROISSANCEdissolvedAXIO EVIDENCEactiveAXIO GESTIONactiveAXIO IMMOBILIERdissolvedAXIO INNOVATION CELLULOSEactiveAXIO INVESTISSEMENTdissolvedAXIO SOLUTION S.L.P.dissolvedAXIO TRANSMISSIONdissolvedAXIO TRANSMISSION 2 S.L.P.activeAXIO TRESORERIEdissolvedCAPIMMO & ASSOCIESdissolvedCARTHAGE TREEdissolvedCASA GRENADEactiveCATAXIOdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
AXIO IMMOBILIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100