DOSSIERS / ALEKSANDRA
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Company dossier

ALEKSANDRA

FRANCE · COMPANY · INCORPORATED 1991-12-16
KYBE ID: FR-383891066 · 383891066 · 2 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALEKSANDRA
fr_insee
383891066
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1991-12-16
fr_insee
10 RUE DES PETITES ECURIES, 75010 PARIS 10
fr_insee
18.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AC SERVICESactiveAGENCE J-C VERNIER-JOINT COMMUN VENTUREactiveANMOLactiveASLAN PACKactiveAVI BdissolvedAY.KAactiveAY.KAdissolvedBETTY SCENTactiveCHEZ POULETTEdissolvedCLAUDE MARCHANDdissolvedCOBRATEXdissolvedCREATIONS FEELINGdissolvedCROCO BRACELET MONTREdissolvedCTRE TECHNIQUE EDITIONS DOCUMENTATIONactiveDALYAactiveDAVID MODEdissolvedDERYAactiveDEVKAYactiveDLY TEXTILE DEUXactiveDUZELIRactive

+41 more

People with significant control

0 people
NameRoleFromSource

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 61 companies

Risk journey — why 47?

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