DOSSIERS / ALEXANDRE
← SearchExport PDF
Partnership dossier

ALEXANDRE

FRANCE · PARTNERSHIP · INCORPORATED 2002-07-17
KYBE ID: FR-442828182 · 442828182 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALEXANDRE
fr_insee
442828182
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2002-07-17
fr_insee
1 RUE GEORGES CLEMENCEAU, 78000 VERSAILLES
fr_insee
56.10A
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADAPTICKSactiveADRIEN JEAN BLANCdissolvedARNAUD GAUTHIERdissolvedASSOCIATION DENTAIRE REGION NORMANDIEactiveBRIGITTE MARIE LOUISE BONNEAUdissolvedCHRISTINE PETITdissolvedELEGANT HOUSEdissolvedEPARGNE ET PROXIMITEactiveERE CONSEILSdissolvedFANTASTIQUES MUSIQUESdissolvedFRANCOISE SILIARTdissolvedFRANCOISE SUBSOLactiveGAYA BY PNGactiveGINA SOPHIE KOWALCZYKdissolvedJONATHAN GASSEdissolvedJosselin KEDINGERactiveLAURE SALOMdissolvedMIT CHARTERINGdissolved[ND]active[ND]dissolved

+14 more

People with significant control

2 people
NameRoleFromSource
DENIS JEAN CAMILLE MAURINDirecteur—France registry
HUI HUDirecteur—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 34 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100