DOSSIERS / ALEXANDRIE
← SearchExport PDF
Company dossier

ALEXANDRIE

FRANCE · COMPANY · INCORPORATED 2011-06-01
KYBE ID: FR-444890594 · 444890594 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALEXANDRIE
fr_insee
444890594
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-06-01
fr_insee
MONTCROIX, 53410 LA BRULATTE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KPRDirigeant—France registry
ZAMBON INVESTISSEMENTSDirigeant—France registry
PIERRE ZAMBONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100