DOSSIERS / ALEXANDRA
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Company dossier

ALEXANDRA

FRANCE · COMPANY · INCORPORATED 2007-08-27
KYBE ID: FR-480042886 · 480042886 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALEXANDRA
fr_insee
480042886
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-08-27
fr_insee
65 RUE DE SEVRES, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AQUARIUM CONCEPTIONactiveASPIC INFORMATIQUEactiveBERNARD MAROISdissolvedCENTRALE DE LA BEAUTEdissolvedE.G.B.RENOVATIONdissolvedFIJIdissolvedFINANCIERE SAINT-JALMESdissolvedGERARD FUSIL COMPANYactiveHERMINIA RIBEIROactiveIGEP INVESTIS GESTION EXPERTISE PATRIMOIdissolvedIGEP TRANSACTIONSdissolvedIVO MIGUEL OLIVEIRA DE CARVALHOactiveKILLIAN CHRISTOPHE NICOLAS LEITEdissolvedLB FINANCEactiveLES ARTISANS DU SONdissolved[ND]active[ND]active[ND]dissolvedOPTIMAL CONSEILactivePRO.FILE.SPORTdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE LEMOINE-BOUCAUDPrésident—France registry

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 34 companies

Risk journey — why 41?

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