KYBE — See who's really behind any company

Company dossier

ALEXANDRA

FRANCE · COMPANY · INCORPORATED 2001-06-29
KYBE ID: FR-422101733 · 422101733 · 2 sources

RISK SCORE75CRITICAL RISK

Overview Connections 7 Risk signals 1 Sources

Key facts

dissolved

Legal nameALEXANDRA

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Registration422101733

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2001-06-29

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Registered address25 RUE JEAN JAURES, 78130 LES MUREAUX

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Industry55.3B

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Companies at this address

8 total

AS REAL ESTATE INVESTMENTSdissolved BATIMENT ET PUBLICITEdissolved DHOOMdissolved JEAN-CLAUDE GUY HENRI MAGEdissolved LE BONHEUR DES MUREAUXdissolved M M 67active YI WANGdissolved

Connections

7 links

Shared operator — likely the same administrator

M M 67Shared registered address · 8 share this LE BONHEUR DES MUREAUXShared registered address · 8 share this YI WANGShared registered address · 8 share this JEAN-CLAUDE GUY HENRI MAGEShared registered address · 8 share this DHOOMShared registered address · 8 share this AS REAL ESTATE INVESTMENTSShared registered address · 8 share this BATIMENT ET PUBLICITEShared registered address · 8 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.

Risk signals

1 matched

critical

Sanctions / PEP match

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

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100