DOSSIERS / ALEXANDRA
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Company dossier

ALEXANDRA

FRANCE · COMPANY · INCORPORATED 2001-03-07
KYBE ID: FR-434991071 · 434991071 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
ALEXANDRA
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434991071
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dissolved
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Real-estate civil company (SCI)
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2001-03-07
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8 MTE DE LA CHAPELLE, CHEZ MME RAPAPORT, 13260 CASSIS
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68.20A
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€90,250
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Connections

6 links
Shared operator — likely the same administrator
SCI L ARAPEDEShared officer / director · 4 share thisSCI SAINT SAUVEURShared officer / director · 6 share thisPAUL DOUMERShared officer / director · 6 share thisALEXANDRA RAPAPORTShared officer / director · 6 share thisSCI LES SANTOLINESShared officer / director · 6 share thisWAKE SENSATIONShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ALEXANDRA RAPAPORTDirigeant—France registry
SERAPHIN RAPAPORTDirigeant—France registry
CHRISTIANE ODETTE PILAREKPrésident—France registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALEXANDRA RAPAPORT · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score75/100