DOSSIERS / ALEXTANI
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Company dossier

ALEXTANI

FRANCE · COMPANY · INCORPORATED 2003-02-12
KYBE ID: FR-445366438 · 445366438 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ALEXTANI
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445366438
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dissolved
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Real-estate civil company (SCI)
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2003-02-12
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4 RUE CASE NEGRE, LES HAUTS DE VILLENEUVE, 97230 SAINTE-MARIE
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68.20B
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€200
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Connections

8 links
Shared operator — likely the same administrator
SCI TAMAYANIShared officer / director · 2 share thisYANN DEBROISEShared registered address · 2 share thisACHILLEShared officer / director · 3 share thisNEW TAMARAShared officer / director · 4 share thisAMIRAShared officer / director · 4 share thisNOVAShared officer / director · 5 share thisNEW TARAShared officer / director · 5 share thisSCI LOMIShared officer / director · 5 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

5 people
NameRoleFromSource
ALEXANDRE AL ZEINDirecteur—France registry
NIDAL Al-ZeinDirecteur—France registry
MAYA MARIE AL ZEINMembre du directoire—France registry
NICOLAS RAYMOND AL ZEINMembre du directoire—France registry
TARA MARIE AL ZEINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100