DOSSIERS / FRANKLIN ALEXANDRE
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Company dossier

FRANKLIN ALEXANDRE

FRANCE · COMPANY · INCORPORATED 1989-12-15
KYBE ID: FR-352807457 · 352807457 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FRANKLIN ALEXANDRE
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352807457
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dissolved
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Real-estate civil company (SCI)
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1989-12-15
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16 AV MONTAIGNE, 75008 PARIS
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68.20B
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€4,573
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
16 CHAPELLEactiveALAIN BENAISdissolvedALEXANIAN ET COMPAGNIEdissolvedAMBASSADE DU QATAR BUREAU RELATION PUBLIactiveARROSTEGUY MARIE LAUR BON EPSEdissolvedBEATRIX DURANDdissolvedCONFIDENTIAL DESIGNdissolvedELODIE MAEVA PAULINE JI-SIOUdissolvedFATIMA RAHMANIdissolvedHAROCK CAPITALdissolvedHENRI MISRAHIdissolvedILHAM RAHMANIactiveJASITdissolvedJUNISTEdissolvedLES MIGNONETTESdissolvedLOUIS PAUL AUGUSTE BORDESactiveMARIE ANNE SRAMSKIactiveMAXIME COHEN SKALLIactiveMEYER SENOUFdissolved[ND]active

+18 more

People with significant control

1 people
NameRoleFromSource
CLAUDE CHARPENTIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE CHARPENTIER (officer) matches PEP Claude Charpentier — Q66501326. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100