DOSSIERS / ALEXANDER HUGUES INTERNATIONAL
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Company dossier

ALEXANDER HUGUES INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1990-05-15
KYBE ID: FR-378003826 · 378003826 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3InsolvencySources

Key facts

dissolved
ALEXANDER HUGUES INTERNATIONAL
fr_insee
378003826
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dissolved
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Public limited company (SA, directoire)
fr_insee
1990-05-15
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2017-03-14
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100 AV DE SUFFREN, 75015 PARIS 15
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64.20Z
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€938,872
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Connections

17 links
Shared operator — likely the same administrator
SDRUŽENÍ NOVÉHO MĚSTA PRAŽSKÉHO z.s.Shared officer / director · 4 share thisAlexander Hughes CE s.r.o.Shared officer / director · 4 share thisARH+ s.r.o.Shared officer / director · 4 share thisOSTAU BUCHShared officer / director · 4 share thisHOTEL GRESSETShared registered address · 5 share thisMILENYShared officer / director · 5 share thisSYGMA DIFFUSIONShared registered address · 5 share thisSCI FLO INVESTShared officer / director · 5 share thisHOTEL DES AAMANDIERSShared registered address · 5 share thisAV6 REAL ESTATEShared registered address · 5 share thisALEXANDER HUGHES FRANCEShared officer / director · 8 share thisALEXANDER HUGHES INTERNATIONALShared officer / director · 8 share thisMANAGERS BY ALEXANDER HUGHESShared officer / director · 8 share thisPARTINTERShared officer / director · 8 share thisALEXANDER HUGHES MIDDLE EAST LIMITEDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-378003826/network.

People with significant control

6 people
NameRoleFromSource
JULIEN ROZETDirigeant—France registry
MAURICE ROZETDirigeant—France registry
MICHAEL JOHN SwinsburgDirigeant—France registry
MICHAEL NeumannDirigeant—France registry
RICHARD HESDirigeant—France registry
SEBASTIEN ROZETDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALEXANDER HUGHES INTERNATIONAL · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off