DOSSIERS / TT-AXONE
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Company dossier

TT-AXONE

FRANCE · COMPANY · INCORPORATED 2023-09-08
KYBE ID: FR-978939700 · 978939700 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TT-AXONE
fr_insee
978939700
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-09-08
fr_insee
111 AV Victor Hugo, 75016 Paris
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78.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,006 total

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

3 D SOLUTION SYSTEMSdissolved3F AUTO SERVICESdissolved3G POLYMER PHARMACEUTICALS EUROPEactive4D CLEAN SPACEdissolvedAAAdissolvedAAVIdissolvedAB6activeABBASdissolvedABCONSULTdissolvedAB CORPORATION DEPANNAGESdissolvedAB DEVICE CORPORATIONactiveABIA STRATEGIESactiveABSELECdissolvedACACIO AUGUSTO DA CRUZdissolvedACCESS INT TRANSLATIONS A.I.T.activeA C EVENTSdissolvedAC.JEMM'S COMPANYdissolvedAC SERVICESdissolvedACTCONSEILdissolvedACTINVESTdissolved

+986 more

People with significant control

1 people
NameRoleFromSource
Jean-Pierre Gaston KahnPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,006 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100