DOSSIERS / ALEXANDRA
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Company dossier

ALEXANDRA

FRANCE · COMPANY · INCORPORATED 1999-01-20
KYBE ID: FR-421579079 · 421579079 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALEXANDRA
fr_insee
421579079
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-20
fr_insee
2 RUE ROSSINI, 06000 NICE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMELIE AMILHAUactiveANDRE RENE DIFFUSIONdissolvedCHARLES FREDERIC NICOLAS GEORGIOUdissolvedCLOTILDE MAURELdissolvedCTIM PALAIS ALPHONSE KARRactiveCTIM ROSSINI 2 BISactiveFRANCOISE OTTdissolvedINVENCY PATRIMOINE & STRATEGIEactiveJACQUES ANTOINE VALLICIONIdissolvedJASMIN ET BAYADAdissolvedJEAN CLAUDE FRABOTdissolvedJOSEPH ARMAND DE LA CUETARAdissolvedLEONIE COHENdissolvedLOCA MIDI VISIONdissolvedMOHAMED BEN SALEMdissolvedNICOLAS GUY ALBERT AMATdissolvedPROGEATdissolvedRENEE JEANNE MANDINdissolvedSAUVADETdissolvedSCI CARLIEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ANDRE ZITOUNDirecteur—France registry
MARIE CHRISTINE CLAUDE ZOCCOLADirecteur—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 24 companies

Risk journey — why 41?

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