DOSSIERS / ALEXANDRE
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Company dossier

ALEXANDRE

FRANCE · COMPANY · INCORPORATED 1995-04-03
KYBE ID: FR-400513826 · 400513826 · 3 sources
RISK SCORE69HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ALEXANDRE
fr_insee
400513826
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-04-03
fr_insee
82 AV DU CHATEAU, 95310 SAINT-OUEN-L'AUMONE
fr_insee
43.32B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN GUIBEREdissolvedAMB DEVELOPPEMENTdissolvedASSOCIATION MASCOTTEdissolvedCLIM'STERactiveCOMPAGNIE EUROPEENNE DE L'INOX S.A.activeCOVERING TENDANCEdissolvedDJOUL'SdissolvedDOMINIQUE MARIE MAURICE GUYONactiveDOMOME DISTRIBUTIONactiveEVACOMdissolvedHERVE MOREAUdissolvedISTERactiveJACQUES MARTINdissolvedJEAN-PIERRE DANIEL JEAN PIERRE MOUSSARDdissolvedJM STOKEYdissolvedLA CONSTELLATIONdissolvedMAJADOdissolvedMATERIEL MEDICAL A DOMICILEactive[ND]dissolvedNOEL MARTINdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
BRUNO MAILLARDPrésident—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-10-04

Risk journey — why 69?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score69/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Autre jugement d'ouverture
Jugement de clôture pour insuffisance d'actif