DOSSIERS / ALEX MGS
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Partnership dossier

ALEX MGS

FRANCE · PARTNERSHIP · INCORPORATED 1993-03-31
KYBE ID: FR-384258000 · 384258000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALEX MGS
fr_insee
384258000
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1993-03-31
fr_insee
50 AV VICTOR HUGO, 93300 AUBERVILLIERS
fr_insee
55.10Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACCESS4GSMdissolvedAL PLUSdissolvedAM COMPAGNIEdissolvedANA MARIANAdissolvedAVENIR CUIRactiveBANKCOactiveBANKCO CASHdissolvedBOTEDISactiveCOHEN TEXTILES FINANCESdissolvedDFIE DISTRIBUTION FRANCAISE D IMPORTATION ET D EXPORTATIONactiveELANCOTEXactiveESPRIT CLIM-ESPRIT TELECOMdissolvedGERARD NESSIM COHENdissolvedGROUPE IMCOdissolvedGROUPE VENTE IMPORT ELECTRONIQUE FRANCEactiveH2.OdissolvedKADA DISTRIBUTIONdissolvedKONOKOdissolvedMARGERSEdissolvedMIK'COMactive

+22 more

People with significant control

4 people
NameRoleFromSource
GERARD NESSIM COHENDirecteur—France registry
ALEXANDRE KHAMOUS COHENDirigeant—France registry
JACQUES COHENDirigeant—France registry
SEGE VICTOR HAIM COHENDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100