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Company dossier

ALICEANDRE

FRANCE · COMPANY · INCORPORATED 2012-10-03
KYBE ID: FR-408212553 · 408212553 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameALICEANDRE

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Registration408212553

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-10-03

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Registered address8 RUE VICTOR COUSIN, -10, 06400 CANNES

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Industry68.20B

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Share capital€152

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Connections

2 links

Shared operator — likely the same administrator

VEMBRACE TRADING LIMITEDShared officer / director · 3 share this ERESSA TRADING LIMITEDShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ALEXANDRE VOLKOV	Directeur	—	France registry
⚠ ANDREY VOLKOV	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDREY VOLKOV (officer) matches PEP Andrey Volkov — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100