DOSSIERS / ALEXANDRE INVESTISSEMENT
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Company dossier

ALEXANDRE INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2019-07-17
KYBE ID: 969500MLYWHJIP69F591 · 852537513 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALEXANDRE INVESTISSEMENT
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852537513
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active
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Simplified joint-stock company (SAS)
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2019-07-17
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37 RUE DES ACIERIES, 42000 SAINT-ETIENNE
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

16ONactiveA. DEVELOPPEMENTactiveARTERREdissolvedATRIUMactiveATRIUM INVESTdissolvedATRIUM INVEST 2dissolvedATRIUM INVEST 3dissolvedATRIUM INVEST 4dissolvedATRIUM INVEST VdissolvedATRIUM MONTAGNEdissolvedATRIUM MONTAGNE IIactiveATRIUM PROMOTIONactiveAVIGNON CROIX ROUGEdissolvedCARDINALE 26dissolvedCORSICA ATRIUMactiveEPSILON SAVIGNEUXdissolvedESPACE FONTBONNEdissolvedFERPLAY 2dissolvedFIFTY RENTdissolvedGREEN MARKETdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN FREDERIC BARTHELEMYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100