KYBE — See who's really behind any company

Company dossier

ALESSANDRO

FRANCE · COMPANY · INCORPORATED 2026-04-27
KYBE ID: FR-104748199 · 104748199 · 2 sources

RISK SCORE75CRITICAL RISK

Overview Connections 7 Risk signals 1 Sources

Key facts

active

Legal nameALESSANDRO

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Registration104748199

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2026-04-27

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Registered address152 RUE DE NICE, 83100 TOULON

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Industry68.20B

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Companies at this address

8 total

ASSOC RECHERCHE ESPACES DE TRANSITIONactive LAURENT FRANCOIS LEPETITdissolved MATIERES ET CREATIONdissolved MODE EXPANSIONdissolved MYRIAM LEROUXdissolved RACE MOTOR BIKEactive SARL TECHNI SERVICEdissolved

Connections

7 links

Shared operator — likely the same administrator

LAURENT FRANCOIS LEPETITShared registered address · 8 share this ASSOC RECHERCHE ESPACES DE TRANSITIONShared registered address · 8 share this MATIERES ET CREATIONShared registered address · 8 share this MODE EXPANSIONShared registered address · 8 share this RACE MOTOR BIKEShared registered address · 8 share this MYRIAM LEROUXShared registered address · 8 share this SARL TECHNI SERVICEShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100