DOSSIERS / CHEZ ALEXIS
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CHEZ ALEXIS

FRANCE · COMPANY · INCORPORATED 2003-02-14
KYBE ID: FR-445137268 · 445137268 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CHEZ ALEXIS
fr_insee
445137268
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-02-14
fr_insee
17 RUE JEAN GIONO, 77600 BUSSY-SAINT-GEORGES
fr_insee
00.00Z
fr_insee
€7,500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CHEZ ALEXISfr_insee · 511540098 · dissolved

Connections

5 links
Shared operator — likely the same administrator
ISI IMMOBILIER LE MILLENIUMShared officer / director · 3 share thisISI IMMOBILIER A7 MANAGEMENTShared officer / director · 3 share thisISI IMMOBILIER LE MILLENIUMShared registered address · 4 share thisEXCELLENCIA FRANCEShared registered address · 4 share this[ND]Shared registered address · 4 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

1 people
NameRoleFromSource
SYAO LONG LYPrésident—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100