DOSSIERS / ALEXANDER
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Company dossier

ALEXANDER

FRANCE · COMPANY · INCORPORATED 1999-05-31
KYBE ID: FR-423047026 · 423047026 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ALEXANDER
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423047026
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dissolved
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Limited liability company (SARL)
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1999-05-31
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31 QUAI DE BOSC, 34200 SETE
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55.4B
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE JEAN MARC LINGRYPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100