DOSSIERS / AXSLIS NAILS
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AXSLIS NAILS

FRANCE · COMPANY · INCORPORATED 2024-03-21
KYBE ID: FR-987386380 · 987386380 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AXSLIS NAILS
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987386380
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active
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Simplified joint-stock company (SAS)
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2024-03-21
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63 RUE Notre-Dame des Champs, 75006 Paris
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96.02B
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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

36 total
ANNICK MECHINdissolvedASS LES AMIS DU PERE DONCOEURactiveASSOCIATION FOOTBALL CLUB PARIS 6EactiveBAC-RIVE GAUCHEdissolvedBEAUTE VAVINdissolvedCLAUDE COLPAERTactiveCYPRIEN JEAN MARIE VIALactiveDARTHOdissolvedDIATOPE MANAGEMENTdissolvedEMILE BOUTHILLONdissolvedFRA IMMO MGactiveGABRIELLE MERCIERdissolvedGERARD GILBERT OLIVIERdissolvedJRH DEVELOPPEMENTdissolvedMARCO JEAN PAVESIactiveMICHELE DENISE FALGOUXdissolvedMILENA MUZYKAactiveMONTPARNASSE BdissolvedPARCO INVESTdissolvedPARCOLAS INVESTdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
Charles LYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 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