DOSSIERS / ALEXANDRA
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Company dossier

ALEXANDRA

FRANCE · COMPANY · INCORPORATED 1989-08-31
KYBE ID: FR-351743026 · 351743026 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ALEXANDRA
fr_insee
351743026
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-08-31
fr_insee
1900-01-01
fr_insee
BD MAURICE ROUVIER, 06220 VALLAURIS
fr_insee
67.09
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN BOEHMdissolvedANNETTE AMBROGIOactiveANNIE FOUCHER DE BRANBOISdissolvedANTOINE SPIZZICAdissolvedAOUATEF BEN HAMIDAdissolvedAOUTEF BEN HAMIDAdissolvedAUGUSTIN LAURENT LEJEUNEdissolvedAU PETIT MARMITONdissolvedCARMELO VITETTAdissolvedCHRISTIAN LOUIS VANDENHEUVELdissolvedCLAUDINE GUIRAUDdissolvedDAMAdissolvedDANIEL JEAN BONGIOVANNIdissolvedDANIEL OLIVERIdissolvedESPACES ET STRUCTURESdissolvedEUGENE CAMPOdissolvedGAETANO RANIOLOdissolvedG ARLOTTOdissolvedHACENE FAREHAdissolvedH CHARLETYdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
ARLETTE LEPINETTEPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Shared registered address
Composite risk score47/100

Insolvency timeline

1 events
Dissolved / struck off