DOSSIERS / ALEXIA
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Company dossier

ALEXIA

FRANCE · COMPANY · INCORPORATED 2003-08-13
KYBE ID: FR-449656099 · 449656099 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALEXIA
fr_insee
449656099
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-08-13
fr_insee
12 RUE BEAUMARCHAIS, 11100 NARBONNE
fr_insee
41.10A
fr_insee
€53,360
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN JACQUES AUBELEAUdissolvedANDRE SIBADE PROMOTIONdissolvedASTORIAdissolvedBELLEVUEdissolvedDANIEL CAPPEdissolvedDOMAINE DE L ORANGERAIEdissolvedGERARD GODIAdissolvedLE CLOS DE JADEdissolvedLE CLOS RAFAELIdissolvedLES BASTIDES DE LUCdissolvedLES MAS DES CAPITELLESdissolvedMICHEL CAPPEdissolvedSCCV BEL AZURdissolvedSCCV CLOS D'ESTELLEdissolvedS.C.C.V EPHYRAdissolvedSCCV LE GALIONdissolvedSCCV LES JARDINS D'ASTORIAdissolvedS.C.C.V. SAINT LOUISdissolvedSCI LE FOCHdissolvedSCI LE SOLEIL D'ORdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
ANDRE SIBADEDirecteur—France registry
ALEXANDRE REGIS SIBADEMembre du directoire—France registry
VIRGINIE RENEE SANTOUILMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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