DOSSIERS / ALEXMA INVESTISSEMENTS
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Company dossier

ALEXMA INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 1991-01-31
KYBE ID: FR-380749614 · 380749614 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALEXMA INVESTISSEMENTS
fr_insee
380749614
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-01-31
fr_insee
58 AV DE WAGRAM, CHEZ SOFRADOM, 75017 PARIS
fr_insee
68.10Z
fr_insee
€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

A2CactiveAABATREactiveA.A.T.P. SARLactiveA.D.I.activeA.D.P. RESTAURATION DEVELOPPEMENTactiveA.G.CONSULTANTSactiveAGESSIC ASSISTANCE GESTION SERVICE INFORMATIQUE CONSEILdissolvedAGP.I.COMactiveAL APPRO &SERVICESdissolvedALTERNATIVE TRUCK & AUTO DIAGNOSTICdissolvedANBATdissolvedANIMATION-CREATION-EVENEMENTactiveANKH PRODUCTIONSactiveANTIDOTEactiveARCADES BIOSYSTEMSactiveARVALactiveASKAactiveATD AGENCEMENT TRAVAUX DECORATIONdissolvedAUDACIEdissolvedA.VALLETTE - PARENT PRODUCTIONSactive

+128 more

People with significant control

1 people
NameRoleFromSource
MARK KLEINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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