DOSSIERS / ALEXANDRE
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Company dossier

ALEXANDRE

FRANCE · COMPANY · INCORPORATED 2003-09-01
KYBE ID: FR-449907906 · 449907906 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALEXANDRE
fr_insee
449907906
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-09-01
fr_insee
14 RUE ALIBERT, 75010 PARIS
fr_insee
46.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANNA MEYERactiveANTOINE PHILIPPE BARBERETactiveD&G RENOVATIONdissolvedFB ENTREPRISEactiveFRANCOIS BRUNO CHRISTOPHEdissolvedGEORGES MILOSAVLIEVICdissolvedGILLES PICARDdissolvedHYOUNG JOON KIMactiveIOAN NEMESactiveKADI RISTKOKdissolvedLEVEAdissolvedLida MalikactiveLOUISE CAPUCINE GEORGIA SORIAactiveMATTHIEU BALDECKactiveMAYUKI MAYUKI SEKINEdissolvedMIA TUCKERactiveMODE LINEactiveNATHALIE SAMIA MOHAMMADdissolvedNathan Samuel DupontactiveNAWEL CHIKH NAWEL CHIKHdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

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 32 companies

Risk journey — why 41?

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