DOSSIERS / ALEXANDRA
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Company dossier

ALEXANDRA

FRANCE · COMPANY · INCORPORATED 1996-03-12
KYBE ID: FR-404223091 · 404223091 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALEXANDRA
fr_insee
404223091
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-03-12
fr_insee
3 RUE FRANCOIS 1ER, 06000 NICE
fr_insee
68.20A
fr_insee
€52,824
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CATTELANI GIACOMOPrésident—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 21 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100