DOSSIERS / ALEXANDRE
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Company dossier

ALEXANDRE

FRANCE · COMPANY · INCORPORATED 1993-11-19
KYBE ID: FR-393057153 · 393057153 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALEXANDRE
fr_insee
393057153
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dissolved
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Real-estate civil company (SCI)
fr_insee
1993-11-19
fr_insee
RES LES HAMEAUX DU SOLEIL, LE LEONARD DE VINCI, 06270 VILLENEUVE-LOUBET
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68.20A
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VIGNON HENRI CHRISTIANPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100