DOSSIERS / ALEXANDER
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Company dossier

ALEXANDER

FRANCE · COMPANY · INCORPORATED 1987-09-16
KYBE ID: FR-342115961 · 342115961 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALEXANDER
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342115961
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dissolved
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Real-estate civil company (SCI)
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1987-09-16
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12 AV DU MARECHAL DOUGLAS HAIG, 78000 VERSAILLES
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIQUE DUCHESNEDirigeant—France registry
HUBERT LAMYPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100