DOSSIERS / ALEXANDRE
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Company dossier

ALEXANDRE

FRANCE · COMPANY · INCORPORATED 1999-08-16
KYBE ID: FR-424021814 · 424021814 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE
fr_insee
424021814
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1999-08-16
fr_insee
104 AV MEDERIC, 104-106, 93160 NOISY-LE-GRAND
fr_insee
47.30Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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