DOSSIERS / EURL ALEX
← SearchExport PDF
Company dossier

EURL ALEX

FRANCE · COMPANY · INCORPORATED 1989-05-10
KYBE ID: FR-350461596 · 350461596 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EURL ALEX
fr_insee
350461596
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-05-10
fr_insee
2018-01-05
fr_insee
467 RUE DOCTEUR MARMONNIER, ZAC DE LA GRANDE ILE, 38190 VILLARD-BONNOT
fr_insee
49.41C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE ALEXANDREPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE ALEXANDRE (officer) matches PEP Jean-Claude Allexandre — Q66499604. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off