DOSSIERS / ALEXANDRE DUMAS
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Sole trader dossier

ALEXANDRE DUMAS

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-307929463 · 307929463 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ALEXANDRE DUMAS
fr_inpi
307929463
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
64 BD MALESHERBES, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

AEQUILIANCEdissolvedALAIN MERCIERdissolvedALBERT CHARPENTIERactiveALBERT CHONactiveANDRE CELERIERactiveANDREE TISSEGREactiveANDRE GEREAUMEactiveANNE MARIE GROMBactiveANNIE CLECHdissolvedAYSOCAdissolvedBEEGEL'S ASSOCIESdissolvedBERNARD GELLIBERTactiveBERNARD JONQUERESactiveCAROLINE BLANCHEactiveCHARLES & DANdissolvedCHARLES GENOLAactiveCHARLES HOURQUEBIEactiveCHRISTIAN FOURGEAUactiveCHRISTOPHE HENRIETdissolvedCLAUDE CAMBIERactive

+121 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 141 companies

medium

Batch-formation cluster

82 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

ALEXANDRE DUMAS (principal) matches PEP Alexandre Dumas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 26?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score26/100