DOSSIERS / ALEXANNE
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Company dossier

ALEXANNE

FRANCE · COMPANY · INCORPORATED 1989-01-10
KYBE ID: FR-349430462 · 349430462 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALEXANNE
fr_insee
349430462
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-01-10
fr_insee
LD GRAND CUL DE SAC, 97133 SAINT BARTHELEMY
fr_insee
55.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ALAIN JEAN-FRANCOIS BLANCHARDdissolvedALBERT JEAN JOSEPH AUBINdissolvedANY INCLUSIVE SERVICEactiveA.V.SdissolvedB2EdissolvedBEACH CLEANERdissolvedBENJAMIN FRANCK LETROSNEdissolvedBENOIT PAUL MEESEMAECKERdissolvedBIARNEY PEDREROS RODRIGUEZdissolvedBLUE REEFdissolvedBOIS SAVANEdissolvedCACAHUETEdissolvedCARAIB'S VILLAGE ST BARTHdissolvedCARMAdissolvedCATHERINE JANINE GODREUILdissolvedCECILIA SOAREZ DE SOUZAdissolvedCEDRIC JEAN NOEL LEDEEdissolvedCHARPENTE MENUISERIE COUVERTUREdissolvedCHRISTELLE PATRICIA DUCOURNEAUactiveCONSTANT MEUCHEdissolved

+84 more

People with significant control

1 people
NameRoleFromSource
BERNARD CHIFFOLEAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100