DOSSIERS / ALEXANDRE
← SearchExport PDF
Company dossier

ALEXANDRE

FRANCE · COMPANY · INCORPORATED 1999-03-12
KYBE ID: FR-422217976 · 422217976 · 3 sources
RISK SCORE63HIGH RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
ALEXANDRE
fr_insee
422217976
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-03-12
fr_insee
16 RUE DU LOUVRE, 75001 PARIS
fr_insee
68.20B
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMSAK DONATIONSactiveASSOCIATION MAMADOU SAKHOactiveBBR 51dissolvedBBR ANTIBESdissolvedBBR ASSASactiveBBR BIZOTdissolvedBBR BRAILLEdissolvedBBR CHANTILLYdissolvedBBR CHARONNEdissolvedBBR CLIGNANCOURTdissolvedBBR COURBEVOIEdissolvedBBR DAUMESNILdissolvedBBR IMMOdissolvedBBR LAMARCKdissolvedBBR LECLERCactiveBBR LOUVREdissolvedBBR MARSEILLEdissolvedBBR MONNIERdissolvedBBR PLAINEdissolvedBBR PLAISIRdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
ISMAIL KayaPrésident—France registry

Risk signals

4 matched
critical

Sanctions / PEP match

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

medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ISMAIL Kaya (officer) matches PEP İsmail Kaya — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 63?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score63/100