DOSSIERS / ALEXANDRA
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Company dossier

ALEXANDRA

FRANCE · COMPANY · INCORPORATED 1986-12-01
KYBE ID: FR-339668295 · 339668295 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALEXANDRA
fr_insee
339668295
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1986-12-01
fr_insee
42 RUE DU FAUBOURG DU TEMPLE, 75011 PARIS
fr_insee
14.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
2DAY 11EMEdissolvedALEKSANDAR ROKSICactiveAUGUST HdissolvedBOZdissolvedCHARLES ANTOINE CARMIGNACactiveCHLOE LIENGactiveCOMPAGNIE A TIRE-D'AILEactiveCOORINEdissolvedCOPR 42 R DU FG DU TEMPLE 75011 PARISactiveCREATIONS VLADANdissolvedCYBELLE FRANCEdissolvedDIMANCHEdissolvedECP ENTREPRISE DE CONFECTION PARISIENNEdissolvedEUROPEAN PRODUCERS CLUB - CLUB DES PRODUCTEURS EUROPEENSactiveFALQUE PHILIPPON INDIVISIONactiveFLYING LABdissolvedFRANCK LAURENTdissolvedFRANCOIS JEAN-MICHEL MICHEL BENETINactiveFUNG LAM SUNdissolvedGULdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 49 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100