DOSSIERS / ALEXI S
← SearchExport PDF
Company dossier

ALEXI S

FRANCE · COMPANY · INCORPORATED 1983-01-01
KYBE ID: FR-326565223 · 326565223 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEXI S
fr_insee
326565223
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1983-01-01
fr_insee
1900-01-01
fr_insee
70 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_insee
47.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

159 total

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

3C CAPITALdissolved3C PATRIMOINEactiveABDOUL AZAD FAZOOLAdissolvedABDOULAZIZ NDIAYEactiveABNdissolvedAKGURAYactiveALAIN BRAUNdissolvedALBANE COISSARDactiveAlexander PaulactiveALEXANDRE ALEKSANDAR MILICICdissolvedALEXIS HENNEQUINactiveALI PRIX SUPERMARKETactiveANDRE JOMELLIdissolvedAnna FREGONESEactiveANNE DE MYREdissolvedANNICK LORANDdissolvedANNIE GUERINEAUdissolvedANTOINE PIERRE LOUIS CARPENTIERactiveARTEMONDOactiveARYAactive

+139 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 159 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off