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Company dossier

ALEXANDRE

FRANCE · COMPANY · INCORPORATED 2003-12-23
KYBE ID: FR-451402788 · 451402788 · 2 sources

RISK SCORE56HIGH RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameALEXANDRE

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Registration451402788

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-12-23

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Registered address13 RUE EDOUARD MANET, 92600 ASNIERES-SUR-SEINE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACF PROJETSactive ANAMARIA VICTORIA TARASANdissolved ANDREI LUCEC CONSULTINGdissolved Charlotte AGATHE HAROUGactive CHRISTOPHER PYEactive DAVID CARMONAactive DUMITRANA HOLDINGactive DUSK FACTORYactive ETUDES ET CITOYENSactive GINGKOdissolved IACOMYactive MARIE SALVATORdissolved [ND]active [ND]active Nicolas Rihoueydissolved OLIVIER MICHEL CAMILLE DUVALdissolved Olivier Richarddissolved PLKRMdissolved Priscilla Des Doridesactive RND HOLDINGSdissolved

+2 more

People with significant control

2 people

Name	Role	From	Source
ALEXANDRE MOTAOUAKKIL	Directeur	—	France registry
LALATHOUM M'GHARI	Dirigeant	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE ALEXANDRE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 56?

3 signals

+35

Sanctions / PEP match

+15

Phoenix predecessor

Clustered address

Composite risk score56/100