DOSSIERS / ALEXCAT
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Company dossier

ALEXCAT

FRANCE · COMPANY · INCORPORATED 2005-02-24
KYBE ID: FR-481014892 · 481014892 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ALEXCAT
fr_insee
481014892
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-02-24
fr_insee
14 RUE ALBERT EINSTEIN, 77420 CHAMPS-SUR-MARNE
fr_insee
47.71Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRICATdissolvedA.G.E.dissolvedAGILEdissolvedAKOUM ENGINEERING COMPANY- BUREAU D'ETUDES TECHNIQUESdissolvedATLANTIZactiveBBEXdissolvedBEEZMEDIAdissolvedBEFASTdissolvedBERNARD TCHERNIATINSKYdissolvedBET COUTHOUISdissolvedBILANTIELLEdissolvedBUREAU DE CERTIFICATION INTERNATIONAL FRANCE - B.C.I.dissolvedBUREAU SYSTEM AMENAGEMENTactiveCAAPdissolvedCARTE BLANCHEdissolvedCATOCHEdissolvedCEPHALON DOUBLON AVEC 434582557dissolvedCEPHALON FRANCEdissolvedCMP COMMUNICATIONdissolvedCONTROLES & COORDINATIONSdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE CATHERINEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100