DOSSIERS / SC J ALEXANDRE III
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Company dossier

SC J ALEXANDRE III

FRANCE · COMPANY · INCORPORATED 1999-12-28
KYBE ID: FR-428714448 · 428714448 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SC J ALEXANDRE III
fr_insee
428714448
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-12-28
fr_insee
2020-03-23
fr_insee
14 RUE DE FOUGERES, Saint-Brice-en-Coglès, 35460 MAEN ROCH
fr_insee
68.20B
fr_insee
€68,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

10 people
NameRoleFromSource
MARIE CARNETAdministrateur—France registry
ALEXANDRE CARNETMembre du directoire—France registry
ANDRE CARNETMembre du directoire—France registry
CELINE CARNETMembre du directoire—France registry
DELPHINE COMBATALADESMembre du directoire—France registry
GUILLAUME CARNETMembre du directoire—France registry
JEAN-FRANCOIS MARIE ALEXANDRE CARNETMembre du directoire—France registry
JEROME COMBATALADESMembre du directoire—France registry
THOMAS CARNETMembre du directoire—France registry
YVES CARNETMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

CELINE CARNET (officer) matches PEP Céline Carnet — Q66500186. Apply enhanced due diligence.

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off