DOSSIERS / ALEXANDRA
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Company dossier

ALEXANDRA

FRANCE · COMPANY · INCORPORATED 2018-12-05
KYBE ID: FR-411125842 · 411125842 · 3 sources
RISK SCORE67HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ALEXANDRA
fr_insee
411125842
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-12-05
fr_insee
1 CHE DU MOULIN DE LA VILLE, 71150 CHAGNY
fr_insee
10.71C
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADEMIXdissolvedA.G.R.dissolvedARUPHILdissolvedAU PAIN DE COSNEdissolvedBOIVIN & COMPAGNIEdissolvedBOULANGERIE PATISSERIE BEAUVISAGEdissolvedBSdissolvedGROUPE ETIENNEdissolvedIMMOBILIERE DE SUARALTAdissolvedLA FABRIQUEdissolvedLE COMPTOIR DES FARINES DE L'OCEAN INDIENdissolvedLE FOURNIL DE NOLAYdissolvedL'ETOILE PORCINEdissolvedLE TREMBLOISdissolvedMJN ESTactiveMOULINS JOSEPH NICOTactiveMOULINS JOSEPH NICOT ESTdissolvedNICOTdissolvedNICOT MEUNERIEdissolvedNICOT SAdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
MAURICE LECHAUVEPrésident—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 46 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-17

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~10 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 67?

4 signals
+35
Sanctions / PEP match
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score67/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif