DOSSIERS / AX BORDEAUX LAC
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Company dossier

AX BORDEAUX LAC

FRANCE · COMPANY · INCORPORATED 2025-10-22
KYBE ID: FR-992926691 · 992926691 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
AX BORDEAUX LAC
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992926691
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active
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Real-estate civil company (SCI)
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2025-10-22
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17 RUE de Pontoise, 78100 Saint-Germain-en-Laye
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AXIOMMembre du directoireFrance registry
JEB HOLDINGMembre du directoireFrance registry
JLS RETAILMembre du directoireFrance registry
GUILLAUME LEQUETTEPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100