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Company dossier

ALEXANDRA

FRANCE · COMPANY · INCORPORATED 1994-03-10
KYBE ID: FR-393938550 · 393938550 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameALEXANDRA

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Registration393938550

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1994-03-10

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Registered address132 RUE DE TURENNE, 75003 PARIS

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Industry47.71Z

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Employees1

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABAYTAdissolved ALISON SHAPIROdissolved CAMILLE SARAH BLOCHdissolved CDDEactive COPR 132 RUE DE TURENNE 75003 PARISactive CREATIONS ELVIOdissolved CREATIONS ELVIOdissolved CYRDAactive DATA SYSTEM CONSULTINGdissolved ETIENNE POUPINETactive EVA TIMSTITEdissolved GERALD JACQUES FERMONTdissolved HOLDING LISA LINGENTIactive JADER GRANDAdissolved JEANNE BRACCIALIdissolved JEROME ROGER GAETANO COMMANDEURactive KEEFANCEactive LLCactive MANUEL LEAL SERRAO FIALHOactive [ND]dissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
MARC DAVID NAKACHE	Président	—	France registry

Risk signals

2 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 28 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100