Key facts
activeALEXANDRE
fr_insee
382940567
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1991-09-02
fr_insee
208 RUE DU FBG SAINT DENIS, 75010 PARIS 10
fr_insee
51.4C
fr_insee
Company dossier
ALEXANDRE
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
20 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 20 companies
Risk journey — why 41?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100