DOSSIERS / ALEXANDRE IMMOBILIER
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Company dossier

ALEXANDRE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1999-10-06
KYBE ID: FR-424502342 · 424502342 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ALEXANDRE IMMOBILIER
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424502342
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dissolved
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Real-estate civil company (SCI)
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1999-10-06
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28 RUE DE LA REPUBLIQUE, 58300 DECIZE
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68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AFSHIN MOTMAENFARDirecteur—France registry
MICHELE ROUSSELMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

MICHELE ROUSSEL (officer) matches PEP Michel Roussel — Q66501244. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELE ROUSSEL (officer) matches PEP Michel Roussel — Q66499653. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100